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HomeMy WebLinkAboutCC November 5, 1991 DATE: November 5, 1991 , ITEMS GIVEN TO THE CITY COUNCIL "what's Happening" Regular City Council Meeting Minutes - lO/l5/9l Park & Recreation Minutes - lO/l7/9l Tree Commission Meeting Minutes - lO/2l/9l Planning and zoning Commission Minutes - lO/22/9l Feasibility Report update re: Hidden Creek East 4th - TKDA Safety Committee Meeting Minutes - lO/lO/9l Coon Creek watershed Agenda lO/l4/9l Coon Creek watershed Agenda lO/28/9l1 primary Planning and Zoning Commission Minutes - lO/8/9l Disaster Committee Minutes - l09/l0/9l TKDA Report - Hills of Bunker Lake Ponds PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. , 'J _/ **************************************************************** ~~************************************************************~* ~~ ** ~~ ** ~~ ** ~~ .* ~~ ** ~~ .* :: WHAT'S HAPPENING? :: ~~ -~~-- ~ ----~ . . .. - (b ~~ ~~ ** :~ ** ~~ ** ~ ** ~~ ** ~~ ** :: * Let it snow - let it snow -I it snow :: ~~ ** ~~ ** ~~ * Attached is idea for the Council to consider ** :: on a method of financing streets that are :: ~~ hard to assess. ** ~~ ** ~~ fl.". r- ** ~ Th . t . f'\""'"' IN '7 * ~: e Cl les around the metro area discuss the :* ~~ attached "Local Transportation utility" ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ .* ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** :~ ** ~~ ** ~ ~ ~~ ** ~~ ** ~~ ** ~~ ** ~~ .* ~~ ** ~~ ** ~~ ** ~~ ** ~~ .* ~~ .* ~~ ** ~~ ** ~~ ~ ~~ ** ~~ ** ~~ ~ ~~ ** ~~ t ** ~~l ** ~~ I ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** ~ ~ ~ ~ ~~ ** ~~ ** ~~ ** ~~************************************************************** ................................................................ Of? S~ " t' AUTIIORIlY FOR LOCAL TRANSPORTATION UTILITY :.J THE PROBLEM LACK OF ADEQUATE FINA1'lCING FOR LOCAL TRANSPORTATION FACILITIES · With limited property tax revenues and state aidt many Minnesota cities have not ~n able to keep up with the replacement and repair needs of their transportation infrastructure. In spite of the changes made during the 1991 Legislative Session and the creation of the local government trust fund, the outlook for increased funding for local transportation facilities does not look optimistic. * The cumulative effect of several years of state cuts has severely limited cities' abilities to plan for and administer long-range improvements to their local streets and roads. Cities need a dedicatedt stable, long.term revenue source for this purpose. Aid to cities was cut $16 million by the 1990 Legislature. During calendar year 1991, in two separate cuts in state aid to local governments, cities lost $38 million. Cities were not able to levy property taxes to make up for either of these aid cuts. These mid-year aid cuts have serious negative affects on long-range spending by cities, particularly for infrastructure projects. Funding is not available to meet the needs of many cities. In order to meet current year service requirements, longer- term costs for streets and roads are frequently delayed. In the long-term, such delays and neglect of necessary maintenance and reconstruction result in substantially higher project costs. Cities were not able to levy property taxes to make up for either of these aid cuts. Revenue shortfalls are resulting in delay and neglect of many city transportation systems throughout the state. (For calendar year 1992, cities wiUlose $42 million in state aid -. cities will be carefully weighing whether to raise property taxes to make up for this cut, or to cut services by this amount, or a combination. Therefore, cities are unlikely to have substantial amounts of additional revenue to address transportation needs.) Although 2 cents of sales tax receipts are now being targeted to the local government trust fund, distribution of the growth of these revenues is very uncertain. Because of tight levy limits and aid CLltS, transportation infrastructure is being neglected. Waiting to see whether the trust fund does indeed produce the .~ 1 .:O'.j ~Oi,~l' Ot'.] 1,~: 1=1 T ~ ': r::- PC! '~j ':>:. \:i - T ~ .C' - ~ : '~f : -::: 1. ,,:. ~ T . - -I r ~ >i ~ I-I :3 ('j :J ti :: ~ . '\ \.J revenues necessary to catch up on this infrastructure spending would not be prudent management of our transportation system. · The ability to use special assessments is limited. As an infrastructure financing tool, special assessments mean large yearly burdens on individual property owners. Assessments of several thousand dollars are common for major reconstruction projects. The burden falls only on the properties which directly abut the project, in spite of the value of the improvement to the community as a whole. In many cities, however, special assessments can only be used to finance a small ponion of the costs of transportation facility replacement, reconstruction, and maintenance. The Minnesota Supreme Court has ruled that "proof of benefit" must be proven when using special assessments. That means that the city may assess only an anlount that is equal to the increase in the value of the property which is due to the improvement. Unlike many other states (including Wisconsin), Minnesota cities have very limited latitude to use special assessments for many capital projects. In Wi.~consin, the burden is generally on the party objecting to the special assessment to show that a special assessment is unreasonable. Special assessment restrictions do not allow cities to recover the full costs associated with a project from the adjacent property owner. This means that either general property tax revenues or special property tm: levies for bonded debt must be made to cover these costs. According to information from the Office of the State Auditor: -- over the period of 1981 - 1989, special assessments by cities grew by only $19 million (S 164 million to $183 million); an annual average growth rate of only 1.4 percent, and -- special assessments as a percent of total city revenue have been shrinking -- in 1981, they represented 12.1 percent of total city revenues, by 1989, they accounted for only 8.2 percent. By comparison, not including recent aid cuts in 1990 and 1991, property taxes grew at an average rate of 11.1 percent over this time period; fines and forfeits at a rate of 8.5 percent. * Problems In financing the reconstruction and repair of transportation systems is common in both new and old cities; large and smalf cities; metropolitan and Greater Minnesota cities; urban, suburban, and regional centers. Any city which has experienced aid cuts, Is limited in their use of special assessments, or is hesitant to Incur large amounts of debt needs a new financing tool In order to protect their transportation Infrastructure. ~ 2 '~(I'.:J LOO'OI'1 Z,::::I:lf r-: 1Z +J[I (~i::': :-lZ::--,,1':': l3.:. 33I1IJ NW ~O 3n~~3- :,) " .J . Streets do have a nnlte "life: depending on adequate and tImely maintenance, . weather conditions, traffic, etc. The longer the neglect, delay of adequate revenues necessary to repair and maintain, the earlier the entire strect will need to be replaced, with higher costs incurred by the city taxpayers. With the exception of a few newly developing suburbs, cities in MInnesota have mnny streets which are 50 years old or older. . Local transportation systems receive limited funding. Cities under 5,000 receive no direct state funding for their streets. Cities over 5,000 receive Municipal State Aid for a maximum of 20 percent of the streets within their boundaries. ,.. The economy of the state is dependent on the timely and adequate repair and replacement of roads and streets in Minnesota cltles. Nearly 16,000 miles of this system is made up of city streets. TIle ability to operate a transportation utility would help each city adequately do their part to preserve our vital transportation network. ,.. Minnesota's economy is dependent upon an efficient and well-maintained system of roads and streets. Lack of adequate local funding endangers the functioning of the state's total transportation network. 3 ::- IJ '.j ~ ~-~l 0 . (;~; ';.,~: I) T -;:':. lC ~ J[J 9860-!~~-~t9:l31 53111J NW jn 3nS7~~ ~) , ,~ TIlE SOq.mON A TRANSPORTATION UTILl1Y · Revenues from a transportation utilIty would provide dedicated, stable, long-term funding for necessary transportation infrastructure. · Transportation faclllties benefit.a!! residents and property owners, homeowners and businesses. · The transportation utll1ty would result In long-run cost savings. They will be able to address reconstruction and repair needs through a gradual, timely process. Citie:s will be able to accumulate funds gradually, and to pay for large capital costs as they arise from this dedicated account. · The utility would provide a more appropriate and more acceptable financing method for transportation infrastructure projects than the use of large specIal assessments on a limited number of property owners. A transportation utility fee, collected gradually and expended in a timely manner, would reduce the impact of the special assessment 011 individual property owners. The transportation utility would be able to spread the co:sts of repairing and replacing the city's street system over time and over all property thereby minimizing each property's contribution. * Because of the make-up of Minnesota's economy, the state is dependent upon an efficient and well. maintained system of roads and streets. If they are given the authority to operate transportation utilities, Minnesota cities will be able to responsibly repair and replace their street systems. · The costs and uses of transportation services do not have a close relationship to property values. Transportation facilities flnanced by "user fees" would more accurately reflect appropriate burden than the impact of property taxes. Use of traffic generation data would not be influenced by property values (tax capacity). Therefore, the transportation utility is a user fee, not a property tax. * Legislation authorizing the utility will be enabling only; city councils will each need to individually authorized and implement this tool according to their transportation needs, available revenue, and local choice. * A transportation utility would reduce the need for bonded debt. The need for additional tax levies to pay the costs of bonding for transportation facilities would be suhstantially reduced. Cities would be able to collect the fees and quickly expend them for necessary projects rather than assembling larger, more costly plans and incur the additional costs of issuing debt. 4 '; I.] '.~ ~ 1:1 i:: . (I I'J ~ '-: : I~; ~ ~ i:, T - ::. ::ri '~:: i: : - T ': '::-::- T ':' : -:: l. ':.:: I 1. I:I . ,,', .:Ci 31~I:if:i3- · The storm sewer and sanitary sewer utilities have already set the precedent for such authority. A transportation utility would operate under authority comparable .' ) to the current statute authorizing cities to operate storm water and sanitary '- sewerage utilities (Minnesota Statute Chapter 444). These set the precedent for charging for a service without proving equal increased property benefit and without metering. The authorization was based on the idea that everyone benefits from a well- functioning storm sewer system; there is no rational basis for the property owner on the top of the hill not sharing in the community's costs of controlling the water which flows by their property. This process demonstrated that a technical, well- founded measurement, without a meter, can be developed to equitably share the costs of infrastructure reconstruction and repair. Gradually, more and more cities are using the storm sewer utility as the most appropriate tool to fund operations and reconstruction. As with the fees for the storm sewer and sanitary Sewer utilities, the transportation utility fee could be efficiently administered by listing the charge on the monthly or quarterly utility bills issued by the city for other utilities which it provides. · The calculation of the transportation utility fee would be justifiable and equitable. The Institute of Transportation Engineers (ITE) produces extensive studies and reference materials concerning estimated traffic trips, "trip-generation," by type of property. Relative use of city streets would be measured by the number of vehicular trips generated by a property. This provides a means of allocating COSts proportionally on the basis of how extensively properties contribute to the use of the improved or expanded roadway. This is an appropriate method for Minnesota cities to use when administering a transportation utility. Trip-generation information is currently used to determine necessary street widths, traffic signal needs, road access requirements, and to design parking facilities. The traffic trip generation method has been accepted nationally as a valid technique to estimate traffic from existing and proposed developments. Traffic can be measured both mechanically (traffic counters) and manually (visual inspections). Local studies of actual traffic counts are the source for these statistics. Cities would be able to use this information when determining fee rates on different types of property within their boundaries. Trip-generation calculations would logically be used to address concerns about the fact that many properties may benefit from transportation system projects that do not directly front on the foad being improved. Where special assessments are used, many other properties in the city, and many other taxpayers, benefit from these improvements without participating in dlrect costs. '\ \J 5 90'd lOO'ON r::OT l~~, ["j +]IJ 9860-:~~-~:'~:-~1 S3IIIJ NW ~o 3n~~3l (J '" The level of the utility fee would be based on the long-term needs of the city's transportation system and the plans for replacement and repair. Revenue generated by this utIlIty would not be spent for general fund purposes, they would be dedicated in a separate budget account to the reconstruction and repair of city streets and roads. '" The transportation utility could be Implemented efficiently and faIrly. Legislation authorizing the utility will be enabling only; city councils will each need individually have to chose and authorize to implement this tool according to their transportation needs, revenues available to the city, and local choice of financing methods. The utility would be adopted by ordinance or resolution by the city council after public hearings to receive citizen input. As with other decisions made by city councils, citizens have the right to appeal the utility fee for reconsideration. If the citizen wished, the issue may ultimately be appealed to the district court. In addition, use of the transportation utility can be reversed through a vote of the people (reverse referendum). '" Beeause of the finite life of city streets, many eities have .pavement management programs' which plan a system of rl)gular sealcoating and overlay to extend the overall life of the roadway system. The opportunity for a city to fund these needs on an ongoing basis ~ith a transportntlon utility would facllltate responsible transportation planning. '" Authority for the transportation utility was endorsed by the Transportation Study Board and Included in their bill during the 1991 Legislative Session. "- ,~ 6 ~c,'.:~ ~CII:I'i::i',l ';:~:I)!: T r:. l '. + :11] '"': .:' ':1- 1 Z ,::; - ,::; 'i ". : l31. ':; 3 I 1. I~! i' .Il-,] .::1] -., _.. -- DRAFT ,-J AUTHORITY FOR LOCAL TRANSPORTATION UTILITY Introduction with limited property tax revenues and state aid, many Minnesota cities have not been able to keep up with the replacement and repair needs of their transportation infrastructure. In spite of the changes made during the 1991 Legislative Session and the creation of the local government trust fund, the outlook for increased funding for transportation facilities does not look optimistic. Several years of state cuts have severely limited cities' abilities to plan for and administer long-range improvements to their local streets and roads. cities need a dedicated, stable, long-term revenue source for this purpose. Minnesota I S economy is dependent upon an efficient and well- maintained system of roads and streets. If they are given the authority to operate transportation utilities, Minnesota cities will be able to responsibly repair and replace their street systems. considerations and advantages of a transportation utility: * Revenues from a transportation utility would provide dedicated, stable, long-term funding for necessary transportation infrastructure. * Transportation facilities benefit all residents and property owners, homeowners and businesses. * There are nearly 16,000 miles of city streets in the state. The economy of the state is dependent on the timely and adequate repair and replacement of roads and streets in Minnesota cities. * During the last two years, aid to cities was cut $54 million during the 1990 and 1991 Legislative Sessions. cities were not able to levy property taxes to make up for either of these aid cuts. Revenue shortfalls are resulting in delay and neglect of many city transportation systems throughout the state. * The costs and uses of transportation services do not have a close relationship to property values. Transportation facilities financed by "user fees" would more accurately reflect appropriate , burden than property taxes. --.J ,) * Relative use of city streets can be measured by the number of vehicular trips which are generated by a property. Use of trip- generation data would provide a means of allocating costs proportionally based on how extensively properties contribute to the use of the improved or expanded roadway. * Use of traffic generation data would not be influenced by property values (tax capacity). Therefore, the transportation utility is a user fee, not a property tax. * The level of the utility fee would be based on the long-term needs of the ci ty I S transportation system and the plans for replacement and repair. Revenue generated by this utility would not be spent for general fund purposes, they would be dedicated in a separate budget account to the reconstruction and repair of city streets and roads. * with the exception of a few newly developing suburbs, cities in Minnesota have many streets which are 50 years old or older. streets do have a finite "life (between 30 and 50 years) depending on adequate and timely maintenance, weather conditions, traffic, etc. The longer the neglect, the delay of adequate revenues necessary to repair and maintain, the earlier the entire street will need to be replaced, with higher costs incurred by the city taxpayers. * Problems in financing the reconstruction and repair of transportation systems is common in both new and old cities; large and small cities; metropolitan or Greater Minnesota cities; urban, suburban, and regional centers. Any city which has experienced aid cuts, is limited in their use of special assessments, is hesitant to incur large amounts of debt, and .... needs the opportunity to improve their infrastructure through the use of a transportation utility. * Authority for the transportation utility was endorsed by the Transportation study Board and included in their bill during the 1991 Legislative session. * Legislation authorizing the utility will be enabling only; city councils will each need to individually authorized and implement this tool according to their transportation needs, available revenue, and local choice. '\ .J 2 Use of special assessments is limited \) As an infrastructure financing tool, special assessments mean large one-year burdens on individual property owners. Assessments of several thousand dollars are not unusual for a major reconstruction project. This burden falls only, on the property, which directly abuts the project, in spite of the value of the improvement to the community as a whole. A transportation utility fee, collected gradually and expended in a timely manner, would reduce the impact of the one-time special assessment on individual property owners. The transportation utility would be able to spread the costs of repairing and replacing the city's street system over time and over all property. In many cities, however, special assessments can only be used to finance a small portion of the costs of transportation facility replacement, reconstruction, and maintenance. The Minnesota Supreme Court has ruled that "proof of benefit" must be proven when using special assessments. That means that the city may assess only an amount that is equal to the increase in the value of the property which is due to the improvement. Unlike many other states (including Wisconsin), Minnesota cities have very limited latitude to use special assessments for many capital projects. In wisconsin, the burden is generally on the party objecting to the special assessment to show that it is unreasonable in order to prevent the assessment. special assessment restrictions do not allow cities to recover the full costs associated with a project from the adjacent property owner. This means that either general property tax revenues or special property tax levies for bonded debt must be made to cover these costs. According to information from the Office of the State Auditor: __ over the period of 1981 - 1989, special assessments by cities grew by only $19 million ($164 million to $183 million); an annual average growth rate of only 1.4 percent, and __ special assessments as a percent of total city revenue have been shrinking -- in 1981, they represented 12.1 percent of total city revenues, by 1989, they accounted for only 8.2 percent. By comparison, not including recent aid cuts in 1990 and 1991, state grants to cities grew at an average rate of 6.9 percent; property taxes grew at an average rate of 11.1 percent over this time period; fines and forfeits at a rate of 8.5 percent. . " ,_/ 3 . "' '-J A transportation utility would reduce the need for bonded debt The need for additional tax levies to pay the costs of bonding for transportation facilities would be sUbstantially reduced. cities would be able to collect the fees and quickly expend them for necessary projects rather than assembling larger, more costly plans and incur the additional costs of issuing debt. ---------------------------------------------------------- ---------------------------------------------------------- state aid cuts have taken a toll on revenues available for transportation infrastructure Aid to cities was cut $16 million by the 1990 Legislature. During calendar year 1991, in two separate cuts in state aid to local governments, cities lost $38 million. cities were not able to levy property taxes to make up for either of these aid cuts. These mid-year aid cuts have serious negative affects on long- range spending by cities, particularly for infrastructure projects. Funding is not available to meet the needs of many cities. In order to meet current year service requirements, longer-term costs for streets and roads are frequently delayed. In the long-term, such delays and neglect of necessary reconstruction result in substantially higher project costs.) (For calendar year 1992, cities will lose $42 million in state aid __ cities have the option to raise property taxes to make up for this cut, or to cut services by this amount, or a combination. ) Although 2 cents of sales tax receipts are now being targeted to the local government trust fund, distribution of the growth of these revenues is very uncertain. Because of tight levy limits and aid cuts, transportation infrastructure is being neglected. Waiting to see whether the trust fund does indeed produce the revenues necessary to catch up on this infrastructure spending would not be prudent management of our transportation system. ================================================================= The storm sewer and sanitary sewer utilities have already set the precedent for such authority .A transportation utility would operate under authority comparable to the current statute authorizing cities to operate storm water and sanitary sewerage utilities (Minnesota statute chapter 444) . These set the precedent for charging for a service without proving equal increased property benefit and without metering. The authorization was based on the idea that everyone benefits "' from a well-functioning storm sewer system; there is no rational '-) 4 ~J basis for the property owner on the top of the hill not sharing in the community's costs of controlling the water which flows by their property. This process demonstrated that a technical, well-founded measurement, without a meter, can be developed to equitably share the costs of infrastructure reconstruction and repair. (Gradually, more and more cities are using the storm sewer utility as the most appropriate tool to fund operations and reconstruction.) As with the fees for the storm sewer and sanitary sewer utilities, the t~ansportation utility fee could be efficiently administered by listing the charge on the monthly or quarterly utility bills issued by the city for other utilities which it provides. ------------------------------------------ ------------------------------------------ calculating the transportation utility fee The Institute of Transportation Engineers (ITE) produces extensive studies and reference materials concerning estimated traffic trips, "trip-generation," by type of property. Relative use of city streets would be measured by the number of vehicular trips generated by a property. This provides a means of allocating costs proportionally on the basis of how extensively properties contribute to the use of the improved or expanded roadway. This is an appropriate method for Minnesota cities to use when administering a transportation utility. Trip-generation information is used to ... The traffic trip generation method has been accepted nationally as a valid technique to estimate traffic from existing and proposed developments. Traff ic can be measured both mechanically (traffic counters) and manually (visual inspections). Local studies of actual traffic counts are the source for these statistics. cities would be able to use this information when determining fee rates on different types of property within their boundaries. (Somewhat standardized ratios of fees for types of property are being developed and would be used initially by cities using the transportation utility. cities would each still have the opportunity to determine their fee structure according to their local property and their needs.) Trip-generation calculations would logically be used to address concerns about the fact that many properties may benefit from transportation system projects that do not directly front on the road being improved. Where special assessments are used, many other properties in the city, and many other taxpayers, benefit from these improvements without participating in direct costs. "- , ) 5 Implementation of the transportation utility ~) Legislation authorizing the utility will be enabling only; city councils will each need to individually authorized and implement this tool according to their transportation needs, available revenue, and local choice. The utility would be adopted by ordinance or resolution by the city council after public hearings to receive public input. According to standard operation, citizens may appeal the utility fee for reconsideration. Ultimately, the utility fee may be appealed to the court. In addition, use of the transportation utility can be reversed through a vote of the people (reverse referendum). ------------------------------------- ------------------------------------- Issues of transportation system needs Because of the finite life of city streets, many cities have "pavement management programs" which plan a system of regular sealcoating and overlay to extend the overall life of the roadway system. The opportunity for a city to fund these needs on an ongoing basis with a transportation utility would facilitate responsible transportation planning. cities under 5,000 receive no direct state funding targeted for their streets. cities over 5,000 receive Municipal state Aid for a maximum of 20 percent of the streets within their boundaries. " , '_ji 6 ,~ '\ ,-.J .d.GE~jQ.d. TO ~e- Ij/~/,-~U . ---.-- --/-.-- 1-7-- LJECEIVED j \1 GO 2 8 1991 ,- COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS CITY OF ANDOVER <>::-:::t:9: 23. 1 '3~ ! 7 . ':'1~1 .:1M 1. CALL TO ORDER 2. Approval of Agenda 3 . (Inon M.;l"o .... ,.... '-'" " I ,~'-' onl Tr-V TTi::MC:: . .............-. ...,...,...... .1. Appr-~v.~: c~ ~i~U:'9~ 5. Ocrnno C'n~n~,nn ~~r~-o~'1 ,'..... .......... '..... , " '....... ,.... "'::l .... -' .-.....- :l J :s:;s. 'J~~,~c n; nQ~~'n~ ~n ~~o ~n1~~\"'n~ nrn~Qr~~' I......... '.......... ..... .._....., ":I ...., -....... '...... '....... "'::::l ,.... -'..;""'.....\.;...... Pro.]. 91-06:S=~;d !:ree~',: ~:7t~ ,j.,'o/9. C~_, Q0_~' .rr~~ r~~c~. '-~~n C~n'~C ~ln T~ =n~~r . I.......,;. ..._ '.,1, ._........... .....' ...._". _.........., "...............- ......'.... .......... -;j,_.... Proj. 92-02:C=cn Creek: ':SAH 242 ~o S Coon Cl~ Dr. Pr~J. 92-03:CeCar CreeK: ~o~fluence ~o RM .3 0\1""1""'\; . , ......;. 92-04:Cccn Creek: ::; 1 n_C,=,r"I ~_ =r,.....o.+' ",,.., ,.'-.... .........., -::I' -.... Proj. 92-05:Sand CreeK: R1p-rap: Olive St. 0,........., O"'_'l~.c.'=ln.-I ,-',...oc.v' '=i'I"""I_r'".::H.... c:......~:::nl 01,-1 "....v. -.... .........,._'-,...... .....' -....,.. ., ',.., '-r-''' ,.... ,'-'./ '-'...... Proj. 92-07:Crccked Lal~e Milfcil PERMIT ITEMS DISCUSSION ITEMS 7. Intra Policy en Q1tch =aseme~~s 8. Discussion en Administrat1ve Permits INFORMATIONAL ITEMS NEW BUSINESS ADJOURN , '\ ,.-J COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS' MEETING October 14, 1991 The Board of Managers of the Coon Creek Watershed District held their regular meeting on October 14, 1991 at the Bunker Hills Activities Center. Present: Reggie Hemmes, Eldon Hentges, LuEllen Richmond, Paul Williams, Bob Boyum. Staff : 1. The meeting was called to order at 7:32 PM Tim Kelly, Ed Mathiesen, Michelle Ulrich 2. Approval of the Agenda: Moved by Richmond, seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 3. Open Mike: No one was present Pol icy Items. 4. Approval of September 23, 1991 Minutes: Moved by Williams, seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 5. Receive Monthly Financial Reports: Moved by Williams, seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 6. Approve Bills: Moved by Hentges, seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. The bills to be paid are as follows: Check 3389 3390 3391 3392 3393 3394 3395 3396 3397 3398 3399 3400 3401 3402 3403 3404 3405 3406 3407 3408 3409 3410 TO Amount 6,033.11 3,216.52 2,703.50 2,482.00 1,500.00 902.95 631.39 514.92 365.46 360.40 359.40 300.00 300.00 175.00 155.25 115.25 62.01 33.88 19.50 17.08 10.22 6.86 .'\ncka County JMM H. Sheff Lake Restoration Midwest Land Surveyors Blaine Office Part COP P Wi 11 i ams Rick Johnson R Hemmes' L Richmond B Boyum E Hentges Anoka Chamber of Commerce ECH Publishers Tim Kelly US West Kinko's ICHA OfficeHax SPBS ATT 7. Legislative Issues: The Board discussed the various resolutions prepared by staff. Richmond raised the concern about the Metropolitan Council's proposal for a fifth Hetropo1itan system addressing ground water. Richmond moved that the Board resolve to discourage the legislature from approving such a reQuest. Boyum seconded. Hentges raised a concern about the recommendation to raise the permit application fee suggesting it '\ '--~ Page 2. Ceen CreeK Watershed District - October 14, 1991 ~) could be a disincentive to come in for a permit. Hentges sU9gested a two tier system for permitting. Williams and Boyum agreed suggesting a fee schedule be made available to the publ ic. Richmond moved all of the resolutions except the one on increasing permit application fees and including one opposing the creation of a fifth metropolitan system on ground water. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. The resolutions approved were as follows: COON CREEK WATERSHED DISTRICT RESOLUTION 91-12 REMOVAL OF LEVY LIMITS AFFECTING METROPOLITAN WATERSHED DISTRICTS WHEREAS, the Coon and, Minnesota Statute 103B and 103D directs and authorizes Creek Watershed District manage water comprehensively: WHEREAS, The Coon Creek Watershed District has an approved comprehensive plan that guides the programs, maintenance and capital investments of the District; and WHEREAS, The Coon CreeK Watershed District has been discouraged from funding maintenance and capital improvements through the _., . ..f r '''''''.' :1nd So i 1 R~:.!~ur\,"'s, AnC'1ka Count.)' ~n..! U~f.' ~!''1..', :pal it;es within the District; and, WHEREAS, ,."" \". ~:,,, '0'," 'Jr3inage gradients, prevalenoe of water ,,"f,;., the District, and the degree of urban development, maintenance of the conveyance system and construction of capital facilities is necessary to protect the health, safety and welfare of the citizens of the District; and, WHEREAS, Ad valorem financing is the only option remaining, and has been restricted by levy limits, NOW, THEREFORE, BE IT RESOLVED, That the Coon Creek Watershed District Board of Managers encourages the legislature to remove the levy limits affecting the implementation of metropolitan water management plans. COON CREEK WATERSHED DISTRICT RESOLUTION 91-13 INCREASING THE ADMINISTRATIVE LEVY AUTHORITY WHEREAS, Minnesota Statutes 103B and 103D direct the District to manage water and related land resources in a comprehensive and provident manner; and, WHEREAS, Minnesota Statute 103D.905 authorizes the District to levy 0.D241B percent of the taxable market value, or $125,000, which ever is less, for general administrative expenses and for construction and maintenance of projects of common benefit to the District; and, " \...J WHEREAS, Minnesota Statutes 103B, 103D, 103G.220, and the 1991 Minnesota Water Plan emphasize the prevention of water problems and the potential loss of wetlands through land use regulation and permitting; and, Page 3. Coon Creek Watershed District - October 14, 1991 ~J WHEREAS, oriented; Regulatory and permitting programs are administrative and, WHEREAS, The Minnesota Environmental Quality Board, through the 1991 Minnesota Water Plan, encourages the state to make local water plans a highly visible element of the coordination strategy for water management, including the commitment of money and authority necessary to achieve goals; and, WHEREAS, An administrative levy of $125,000 is insufficient to cover the administrative costs of the increasingly complex and involved regulatory and general administrative requirements. NOW THEREFORE, BE IT RESOLVED, That the Coon Creek Watershed District Board of Managers encourages the Minnesota State Legislature to remove the levy cap of $125,000. COON CREEK WATERSHED DISTRICT RESOLUTION 91-14 RELATING BENEFITS AND REVENUES TO THE RUNOFF FROM PROPERTY WHEREAS, Watersheds are special taxing Districts authorized by Minnesota Statute 103D; and, WHEREAS, The purpose of Watershed are to conserve natural resources using sound scientific principles; and, WHEREAS, Water is the natural resource most at issue in developing and financing capital improvement or maintenance projects; and, WHEREAS, The special assessment of benefited properties has historically been the financing tool encouraged by legislation; and, WHEREAS, Proving benefit through an increase in the market value of properties affected by projects is increasingly difficult as project benefits become more indirect and long term; and, WHEREAS, The conveyance of water from property has more to do with the land use and size of the property than its market value; and, WHEREAS, The amount of water that needs to be conveyed away from a property to prevent flooding or ensure that the property is tillable can be determined usin9 sound scientific principles; and, WHEREAS, A philosophy of payment for services or, user fees has been encouraged over use of general property taxes. NOW, THEREFORE, BE IT RESOLVED, That determination of benefits based on runoff coefficient from a property is a more equitable way of determining the benefit of conveying water, whether it is for agricultural drainage or urban storm water. BE IT FURTHER RESOLVED THAT, The legislature is encouraged to incorporate this concept into legislation addressing the financing of water quantity and quality programs at the local level. ~ ) Page 4. Coon Crgek Watershed Dlstrict - October 14. 1991 ~) COON CREEK WATERSHED DISTRICT RESOLUTION 91-15 WATER PLANS FOR STATE AND REGIONAL FACILITIES WHEREAS, Minnesota Statutes 103B, and 103D encourage and require counties, cities, watershed districts, and watershed management organizations to prepare comprehensive plans for managing water and related land resources within their jurisdiction; and, WHEREAS, Within the boundaries of these units of government there may be state and regional facilities and lands; and, WHEREAS, These facilities and lands are part of the hydrology of the government unit; and, WHEREAS, For ccmprehensive management to be effective the managing agency needs either control or assurance that water management is being conducted in a prudent and provident manner; and. WHEREAS, The State of Minnesota in the 1991 Minnesota Water Plan is seeking to refine a coordination strategy for water management, and wishes to make local water plans a highly visible element in that coordination. NOW, THEREFORE, BE IT RESOLVED THAT, The Minnesota state legislature require water planning for all state lands classified under Under Minnesota Statute 80A regional facilities classified under Minnesota Statute 473. BE IT FURTHER RESOLVED THAT, That these plans be coordinated with either the county plans or the watershed plans. BE IT FURTHER RESOLVED THAT, The legislature address the issue of local recovery of proportionate costs of capital improvements associated with the management of water emanating from state and regional facilities. COON CREEK WATERSHED DISTRICT RESOLUTION 91-16 RECOVERY OF PERMIT ENFORCEMENT COSTS AND ADMINISTRATIVE REVIEW OF PERMIT DECISIONS WHEREAS, Minnesota Statutes 103B, and 103D require watershed districts, to prepare comprehensive plans and rules for managing water and related land resources within their jurisdiction; and, WHEREAS, The authority of watershed district managers to enforce the rules of the district pertaining to floodplains, greenbelts, and open space areas is limited in areas where county or municipal ordinances regulating those areas exist; and, WHEREAS, The Supreme Court has ruled that permit decisions by a watershed district can be appealed to district court without administrative review by the state Board of Water and Soil Resources causing additional legal expenses for watershed districts; and ~-) WHEREAS, The penalty for violating a rule, order, stipulation agreement or permit issued by the managers of a watershed district is a misdemeanor; and, WHEREAS, The maximum fine for a misdemeanor is not sufficient to deter some violations; and, Page 5. Coon Creek Watershed District - October 14, 1991 ~) WHEREAS, The legislature has considered legislation that provides for watershed district rules taking precedence over municipal or county ordinances; provide the administrative review of permit decisions prior to an appeal to district court; and authorize watershed district managers to assess a violator a civil fine up to a maximum of $25,000. NOW, THEREFORE, BE IT RESOLVED THAT, The Coon Creek Watershed District Board of Managers support legislation expanding the authority of watershed districts to assess the costs of remedial work, allowing recovery of engineering and legal fees for watershed districts in civil enforcement and providing for administrative penalties of violation, and provide for administrative review of permit decisions. COON CREEK WATERSHED DISTRICT RESOLUTION 91-17 OPPOSING THE ESTABLISHMENT OF A REGIONAL SYSTEM ON GROUND WATER WHEREAS, The Metropolitan Council is charged with coordinating regional affairs and the metropolitan systems of parks, transportation, airports and sewers; and, WHEREAS, The 1989 legislature directed the Metropolitan Council to prepare a long-term water supply plan for the region; and, WHEREAS, Part of the effort in preparing the long-term supply plan included eight reports which serve as teChnical background for the long-term water supply plan; and, WHEREAS, A recommendation of those reports is an amendment to Minnesota Statutes chapter 473 authorizing the Metropolitan Council to include water supply as a fifth re9ional system; and WHEREAS, The need for such a change in the institutional framework of water management in the region is not suppor:ed in the Council's eight technical papers; and, WHEREAS, The majority of counties and watershed management organizations within the region have recognized and initiating programming to address the issue of the impacts of drought, pollution and development on the quantity and quality of water supplies within the region. NOW, THEREFORE, BE IT RESOLVED THAT, The Coon Creek Watershed District Board of Managers does not support the Metropolitan Council's proposal to establish a fifth metropolitan system on ground water. The Board then reviewed resolutions from other watershed District's in the metropolitan area that had been forwarded to the District through the Minnesota Watershed District Association resolution process. (J Hentges moved, seconded by Williams to support the resolution of the Ramsey-WaShington Metro Watershed District to have the Minnesota Association of Watershed Districts (MAWD) coordinate lobbying efforts with the league of Minnesota Cities and the Association of Minnesota Counties, to actively seek the reinstatement of the levy exemption for counties funding WMO capital improvement programs, as originally provided in the Metropolitan Water Management Act. Motion carried with five yeas (Boyum. Hemmes. Hentges. Richmond, and Williams) and no nays. , I I ~~ Page 6. Coon C~eek Wate~shed Dist~ict - Octobe~ 14, 1991 Hemmes moved, seconded by Boyum to support the resolution of the Lower Minnesota Watershed District to request funds from the State to cost share river bank protection on major river channels. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Hemmes moved, seconded by Richmond to support the efforts of the Minnehaha Creek Watershed District to seek increased enforcement powers and options and clarify their current jurisdiction and status in appeals. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Permit Issues 8. Rock-A-Bi11ye's Bar (PAN 91-49): Mathiesen and Kelly presented the permit application noting that the site's drainage will use the road side ditch of TH 65. Staff recommended approval of the application pending written notification from MN/DOT that the TH 65 ditch is capable of handling this point runoff and receipt of an erosion control escrow of $466. Richmond and Williams raised a concern about the routing of the runoff from the parking lot to the ditch and questioned the e~istence of a culvert. Williams moved to table the application to October 28 to allow staff to clarify the situation. Seconded by Boyum. Moticn carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Discussion Items 9. Intro Policy on Floodplain Management: Kelly introduced the draft policy noting that the policy addresses the issue of allowable fill in the flood fringe by looking at the channel slope of the ditch where the fill is proposed. Mathiesen stated that the issue is that because of the lack of channel slopes in much of the District fill in the fringe areas either would not be allowed or compensatory storage would be required. Staff recommended forwarding the policy to the advisory committees. Moved by Richmond. Seconded by Boyum. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 10. DitCh 41 Inspection: Kelly reviewed the inspection report noting the following: A general survey of the system was conducted on September 24, October 4 and October 9, 1991. The majority of the ditch system was found to be in the same condition as the 1989 inspection. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. E~ceptions included two areas between Olive St. and Foley St. in Coon Rapids where significant bank erosion and bank sloughing has occurred, and a 1,300 foot reach of ditch 41 from approximately 117th ave to 1,000 feet up stream. : \ ,-) Kelly also noted that ditch 41 surveyed by Midwest Land Surveyors on September 20, 23 to 25. A profile was provided to the District on October 4, 1991. Ed Mathiesen reviewed the profile, compared it to the approved plans for ditch 41 and noted the following conclusions. (1) Although the upstream invert at Jefferson St. is .6 feet higher than design grade it has little effect on dewatering and drainage of the lands east of TH 55 due to the 3.1 foot drop from TH 65 to Jefferson St.: (2) The high upstream invert at Jefferson has a small effect on the 100 year flood elevations since Jefferson St. is overtopped; (3) Matching culvert inverts provides for a lower channel bottom than the aooroved desiqn qrade. . ) '-- Page 7. Ceon Cree~, Watershed District - October 14, 1991 Pursuant to staff recommendations; Williams moved, seconded by Boyum to accept the report by Kelly as finding that the 1989 inspection is a sound and true representation of the condition of ditch 41. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Richmond moved, seconded by Hemmes to initiate arrangements for conducting two rip-rap projects on Sand Creek between Olive St. and Foley St. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Richmond moved, seconded by Williams to initiate arrangement to clean the channel of ditch 41 from 300 feet down stream of 117th Ave. to 1,000 feet upstream from 117th Ave. provided the estimated cost is no more than $1,500, in which event the project should be brought back to the Board. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and williams) and no nays. Boyum moved, seconded by Richmond to seek establishment of a $10,000 budget to clean this reach if needed every five years, to annually remove obstructions from this portion of the creek that are higher than 1.5 feet from the approved channel, and that obstructions of less than 1.5 feet may be removed by permit to the District's standards. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 11. Quarterly Objectives: Kelly presented the quarterly objectives stating that priorities were 1. Audit of 1991 Finances; 2. Hiring District Clerk; 3. proj 91-04; 4. Hearings on ditch 41 & 57 and 59 projects; 5. Initiate projects on ditches 41 & 57. Richmond asked if arrangement could be made to have a representative from the metropolitan council at the next meeting. Hentges moved approval of the quarterly objectives. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and williams) and no nays. 12. Intro Draft Financing Strategy: Kelly presented the draft strategy. Several Board members stated that they wished to give the matter mere thought and asked that it be placed higher on the agenda. Richmond moved to table the strategy until the next meeting. Seconded by Boyum. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Informational Items 13. Staff Report: Williams moved to accept the staff report. Seconded by Richmond. Motion carried with five yeas (Hemmes, Boyum, Hentges, Richmond, and Williams) and no nays. The meeting adjourned at 9:46 PM on a motion by Williams, seconded by Boyum. Motion carried with five yeas (Hemmes, Hentges, Richmond, and Williams) and no nays. Reginald A. Hemmes, Presldent '\ .... ) "- \J '1 '- / .' AGENDA COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS Oc~aber 14, 1991 7:30 PM 1. Call to Order 2. /~,pprO'la 1 of ~.-, C1.r'''''l rl '=' ...::J'-"'......... 3. Open Mike POLICY ITEMS 4. Approval of Minutes 5. Receive Monthly Financial Statements 6. 7. Approve Bills I o"";c'~1'"';\Jo i':=C'Jloe ~'-'~'~''''''U'.'-' _'-''-'_'-''-' PERMIT ITEMS 8. Rock-A-9illye's Bar ( D 6 ~; q 1 _ A Q \ \' ,,,, ..., .......... J DISCUSSION ITEMS 9. Intra Pelie,': Floodplain Management 10. Ditch 41 Inspection 11. Quarterly Objectives 12. Intra Draft Financial Framework INFORMATIONAL ITEMS NEW BUSINESS ADJOURN -- / ~~. : '-"' I'--~-'.o~' '. .. ~ - , ,l ." /..:.. , ' I.' ! ~ ,_ ;.: L~. .~ .~ ~Cc 11/:;j7/ "'~I' " , , j . "J! J --.----" ;: ~"7~" .- .... :::.. ~~"'-" I --"'--"",-,"","."",-,-,~ ~J COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS' MEETING September 23, 1991 The Board of Managers of the Coon Creek Watershed District held their re9ular meeting on September 23, 1991 at the Bunker Hills Activities Center. Present: Reggie Hemmes, Eldon Hentges, LuEllen Richmond, Paul Williams, Bob Boyum. Staff: Tim Kelly, Ed Mathiesen, Harold Sheff 1. The meeting was called to order at 7:32 PM 2. Approval of the Agenda: Kelly asked to add one item concerning rental of additional space. Richmond moved to approve the agenda with the addition, seconded by Williams. Motion carried with four yeas (Boyum, Hemmes, Richmond, and Williams) and no nays. 3. Open Mike: Bart Biernot of Anoka County Environmental Services introduced himself to the Board. Mr. Biernot will be working on ground water issues in the county. Hentges arrived. Policy Items 4. Approval of September 9, 1991 Minutes: Moved by Williams, seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 5. Revised Lease for Office Space: Kelly reported on space availability in the Bank noting that the Bank is nearing full occupancy. Kelly added that the 1992 budget proposes additional office space. Kelly noted that the space that is available is more than was budgeted for in 1992 and proposes to fund the difference through the operations expenses contingency fund. Kelly also noted that the lease was a fixed rate for three years and would begin November 1, 1991 and require a deposit of $341.33. Moved by Richmond, seconded by Williams to approve the lease. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 6. Ditch 57 Inspection: Kelly presented the inspection report noting that the Board needed to approve the report to access the existing fund balance in the ditch 57 maintenance fund. Boyum inquired about the livestock watering at Coon Creek Boulevard. Kelly and Mathiesen noted that it presents a water Quality concern. Richmond moved to approve the inspection report and direct staff to contact the owner of the cattle. Seconded ~y Hentges. Motion carried with five yeas (Boyum, Hemmes, Hen~ges, Richmond, and Williams) and no nays. Permit Items ~) 7. Mager Wildlife Pond (PAN 91-47): Mathiesen presented the permit application recommending that the applicant contact the Corps of Engineers, the pond conform to the general design considerations for wildlife pondS of the District, that no grading be done within the ditch easement, and that any spoil be placed a minimum of 50 feet from the center line of the ditch. Hentges voiced concern about the distance between the ditch bank and the pond bank and directed staff to ask the applicant if he would move the pond further back from the ditch. An erosion Page 2. Coon Creek Watershed District - September 23, 1991 ~J control escrow of $500 was recommended. Williams moved approval of the application with the staff recommendations. Seconded by Boyum. Motion carried with four yeas (Hemmes, Boyum, Richmond, Hentges, and Williams) and no nays. 8. Andover Street Improvement and Drainage Swale (PAN 91-48) Kelly presented the permit application recommending that the city's contractor be required to obtain the District permit, the proposed pond be a minimum of 4 feet deep, the city supply a maintenance plan for the pond, and erosion control be placed adjacent to the pond and adjacent to the wetland during construction of the swale. An erosion control escrow of $1,701 was recommended. Boyum moved approval of the permit. Seconded by williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Discussion Items 9. Public Hearing on 1992 Budget: Chairman Hemmes convened the hearing at 8:20 PM and asked that the record show that no one was present. Richmond moved to close the hearing. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. The following resolution was moved by Richmond. Seconded by Wi 11 iams. COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS RESOLUTION 91-11 ADOPTING 1992 BUDGET WHEREAS, The Coon Creek Watershed District is established and authorized under Minnesota Statutes 103D; and WHEREAS, The Coon Creek Watershed District has completed the budget hearings required under Minnesota Statutes 103D.911; and WHEREAS, It is requisite and necessary that the Board of Managers of the Coon Creek Watershed District adopt a budget for the year 1992. NOW, THEREFORE, BE IT RESOLVED that the following budget is hereby adopted for the Coon Creek Watershed District for the year 1992. 1992 BUDGET REVENUES Property Taxes Special Assessments (Debt) Licenses & Permits Other TOTAL " '- ) EXPENDITURES Per Diem, Salaries & Benefits Professional Services Travel Training Operating Expenses Program Costs Capital Equipment Debt Service TOTAL Amount $312,972 71,260 150 54.852 $439,234 Amount $ 80,511 66,512 2,997 773 32,495 184,136 550 71.260 $439,234 Page 3. Coon Creek Watershed District - September 23, 1991 / \ \J PROGRAMS Administration Development Regulation Planning Maintenance & CIP (incl. Debt) Research & Data Pub & Gov Relations TOTAL Amount $ 85,208 57,833 10,055 239,045 42,047 5.046 $439,234 Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 10. Intro Policy on Permit Coordination: Kelly introduced a draft policy addressing coordination or permitting for water management with municipal, county, state, and federal agencies. Kelly recommended forwarding the Draft to the advisory committees. Moved by Richmond. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 11. Met Council Working Papers on Ground Water: Kelly reviewed the 8 reports prepared by Met Council staff noting two issues. The need for ground water planning in the county that builds on the assessment being prepared and second the proposal for a fifth metropolitan system for ground water to be coordinated by the Metropolitan Council. Kelly noted that the 8 reports were very well done however they do not support the recommendation for a fifth system. Richmond asked staff to request the local met council representative to come to a Board meeting and present and discuss the ground water reports. 12. Ditch 41 Update: Kelly gave a brief update on the progress of preparing a profile for a portion of Sand Creek and inspecting the system. Information Items 13. Letter to the City of Coon Rapids Storm Water Drainage Problem: The Board discussed the letter to the city of Coon Rapids from Mr. and Mrs. M. Ericson. Richmond moved to have staff compose a letter to the city of Coon Rapids and Shamrock development stating the requirement for preparation of grading and drainage plans and referring to the problem. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. The meeting adjourned at 9:07 PM on a motion by Hentges, seconded by Williams. Motion carried with five yeas (Hemmes, Hentges, Wi1liams, Richmond, and Boyum) and no nays. Reginald A. Hemmes, President "- \ ) " :~ TKDA TOLTZ. KING. DUVALL. ANDERSON AND ASSOCIATES. INCORPORATED October 24,1991 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUl., MINNESOTA55101.1803 6121202-4400 FAX 6121202-0083 ENGINEERS ARCHITECTS PLANNERS Honorable Mayor and City Council ~dover,Mll1nesota Re: Feasibility Report Update Hidden Creek East 4th Addition Project 91-25 ~dover,~esota Commission No. 10055 Dear Mayor and Council: The above referenced project is the fourth phase of Hidden Creek East, as noted in the Feasibility Report for Project 87-1, dated January 29, 1987. That report details all improvements and covers project costs and details. This letter amends that report for the fourth addition. Cost Estimate The Fourth Addition proposes 15 residential lots. The cost estimate is as follows: A. Sanitary Sewer Item Unit No. Description Ouantity Price Amount 1 Mobilization 1.0 LS $4,000.00 $ 4,000.00 2 Connect to Existing Sanitary Sewer Stub 1.0EA 300.00 300.00 3 8" PVC SDR 35 SS 10-12' 355.0 LF 18.00 6,390.00 4 8" PVC SDR 35 SS 12-14' 460.0 LF 20.00 9,200.00 5 8" PVC SDR 35 SS 14-16' 385.0 LF 22.00 8,470.00 6 Std. 4' Diameter Manhole 0-10' 5.0EA 1,200.00 6,000.00 7 Extra Depth Manhole> 10' 12.0 LF 80.00 960.00 8 4" x 8" PVC SDR 35 Wye 17.0 EA 45.00 765.00 9 4" PVC SDR 35 Service Pipe 600.0 LF 8.00 4,800.00 10 4" PVC SDR 35 Vertical Cleanout 17.0 EA 50.00 850.00 11 Televise Sanitary Sewer Lines 1.0 LS 500.00 500.00 Estimated Construction Cost - Sanitary Sewer $42,235.00 ~) Honorable Mayor and City Council Andover, Minnesota October 24, 1991 :,j Page Two B. Watermain Item Unit No. Description Ouantity Price Amount 1 Connect to Existing 6" Watennain 1.0 EA $ 250.00 $ 250.00 2 6" DIP Class 50 Watermain 65.0 LF 15.00 975.00 3 8" DIP Class 50 Watermain 910.0 LF 14.00 12,740.00 4 6" MJ Gate Valve 4.0EA 400.00 1,600.00 5 8" MJ Gate Valve 2.0EA 500.00 1,000.00 6 6" MJ Hydrant 8'-6" Bury 3.0EA 1,200.00 3,600.00 7 MJ CIP Fitting 1,285.0 LB 1.50 1,927.50 8 I" Type K Copper Service 530.0 LF 8.00 4,240.00 9 I" Corporation Stop 17.0 EA 50.00 850.00 10 I" Curb Stop with Box 17.0 EA 85.00 1.445.00 Estimated Construction Cost - Watermain $28,627.50 C. Storm Sewer Item Unit No. Description Ouantity Price Amount 1 12" RCP Class 5 Storm Sewer 90.0 LF 19.00 1,710.00 2 15" RCP Class 5 Storm Sewer 24.0 LF 21.00 504.00 3 15" RC Flared End Section 1.0 EA 500.00 500.00 4 4' Diameter Catch Basin with Sump 3.0EA 1,000.00 3,000.00 5 Class II Rip Rap 4.0CY 75.00 300.00 6 Geotextile Fabric 6.0SY 6.00 36.00 Estimated Construction Cost - Storm Sewer $6,050.00 D. Streets and Restoration Item Unit No. Description Ouantity Price Amount 1 Common Excavation 250.0 CY 2.00 500.00 2 Common Borrow 250.0 CY 4.00 1,000.00 3 Sunnountable Concrete Curb & Gutter 1,800.0 LF 5.00 9,000.00 4 B618 Concrete Curb and Gutter 75.0 LF 6.00 450.00 5 Class 5 Gravel 850.0 TN 7.00 5,950.00 6 Bituminous Wear Course 2331 Type 41 400.0 TN 25.00 10,000.00 7 Subgrade Preparation 9.5RS 200.00 1,900.00 8 Roadside Seeding Mix No. 900 0.6AC 800.00 480.00 9 Topsoil Borrow 60.0 CY 8.00 480.00 ~ 10 Sodding 1,000.0 SY 3.00 3,000.00 11 Open Ditching 220.0 LF 6.00 1.320.00 Estimated Construction Cost - Streets & Restoration $34,080.00 . '\ 'J Honorable Mayor and City Council Puldover,MuUlesota October 24,1991 Page Three Total Estimated Cost Estunated Project Expenses Estimated Total Project Cost Estimated Assessments Estimated Project Assessment Rate, $144,292.50/15 Lots = Sanitary Trunk Charge, $912/Acre x 6.5 Acres/IS Lots* Water Trunk Charge, $972/Acre x 6.5 Acres/IS Lots* Sanitary Sewer Connection Charge Watermain Connection Charge Total Estimated Assessments per Lot $9,619.50 395.20 421.20 244.43 1.055.00 $11,735.33 * Trunk charges have been previously assessed under Project 87-3. Sincerely yours, ~~ JLD:j , ) $110,992.50 33.300.00 $144,292.50 I .. .. 0 0 m z 0 , :0 I m m ^ m )> (f) -i N (;j N ~ l!: g tl :T - r ~ r l> ~ 0 - ~ z .. '" ll: Ii z ~ 11: \ -j "'U o z o z (j) :t> :D m :t> I . ......~."/ o "'U m z o -l o I ~"J"L IJII~ \ I IIU . I . I . I . I (;j '" 0. ~ [T1 z ~ . ~ "- ,.J ~ CITY of ANDOVER Regular City Council Meeting-November 5, 1991 7:30 P.M. Call to Order Resident Forum Agenda Approval Approval of Minutes Discussion Items l. Assessment Hearing-Delinquent Street Lights 2. Assessment Hearing-9l-l0/l59th, Swallow, Quinn 3. Assessment Hearing/88-30/Sewer & Water 4. Assessment Hearing/9l-l4/l68th Lane N.W. 5. Assessment Hearing/9l-l/Crosstown Drive 6. Kelsey Estates Final Plat, Cont. 7. Storm Drain Outlet to Ditch 37, Cont. 8. Comprehensive Plan Draft 9. Lot Split/l909 - l67th Avenue N.W. 10. Ordinance lO Amendment ll. Ordinance 47 Amendment l2. Ordinance 8, Section 7.0l Amendment l3. Ordinance 8, Section 8.07 Amendment staff, Committee, Commissions l4. 1992 Capital Equipment/public works l5. Water Hookup/Public Works Building l6. Review Fire Bond Coordinator Contract 17. Hepatitis B Vaccine/Fire & Rescue l8. Water problems/Discussion 19. Fire Bond Budget Changes 20. Kobs lst Addition Variance Non-Discussion Items 2l. Accept Petition/Meadow Creek Estates 22. Receive Feasibility/9l-25/Hidden Creek E. 4th 23. Order Street Light/Bunker Lake Blvd. & Jay st. 24. Accept Streets/Kelsey Estates 25. Appoint Tree Commission Chair & Acting Chair 26. Order Ad for Bids/Congregate Dining Facility 27. Certify Delinquent utilities 28. Certify Cleanup Cost/2526-l38th Avenue N.W. 29. Adopt Resolution Establishing 1992 Fees 30. Accept Resignation/Bldg. Department Clerk 3l. Approve Purchase Agreement/Fire Station #3 32. Approve DNR Permit/Meadows of Round Lake 33. Approve Change Order/91-4 34. Approve Change Order #6/Fire Station 35. Approve Final Payment/Tankers 8 & 9 ~) Mayor/Council Input Approval of Claims Adjournment 'J i;C,~"'f""'~~'~"'''>'''.... f -..." ,f '\ :j ~ '\ l ;1i,,/ "'k . ",'" ~'.____"!!I\''lfl CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE November 5, 1991 / AGENDA ~ECTION 1 ORIGINATING DEPARTMENT APPRov-:g:,R NO. pprova of Minutes ::~j Admin. ITEM Approval of Minutes V. Volk \\- NO. BY: / The Ci ty Council is requested to approve the following minutes: October l5, 1991 Regular Meeting COUNCIL ACTION MOTION BY SECOND BY TO :J i;'i,y\/"~i".."...n""".,,,\ ., ~ " '." ~.i.."... ....' 1 :,'! , ~ > ffJ "'it" /f I;;" .f "'~~~,~~",,,,,,,,,,,'~i-;f;'i'!(!J;Ti""'- CITY OF ANDOVER REQUEST FOR COUNCIL ACfION DATE November 5, 1991 ITEM NO. I. Assessment Hearing - Delinquent street Light BY: Howard D. Koolick H)<- Finance Director OR AGENDA SECTION NO. Discussion Items ORIGINATING DEPARTMENT Finance REQUEST The Andover City Council has scheduled an assessment hearing for 7:30 p.m. regarding the certifying of delinquent street lights. Upon completion of the public hearing, the City Council should adopt the attached resolution adopting the assessment roll. BACKGROUND This is the first year that the City has attempted to certify delinquent street light charges. A total of l46 notices were sent totaling $7,l09.25. The proposed assessment roll covers all unpaid street lighting charges from the beginning of street light billing (approximately April of 1989) in the City through the April 1991 billing. Since the notice allowed prepayment without interest or administrative charges through November 5th, the exact amount to be certified will not be known until the night of the meeting. Therefore, I will provide an assessment roll at the meeting. As I pointed out in a memo to City Council on October lO, Jerry Windschitl received 64 notices totaling $4,454.07. these accounts go back into 1989. No other individual or received more than 5 notices. 1991, Many of company Attached you will find a resolution adopting the assessment roll. COUNCIL ACTION MOTION BY '- TO SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -9l ,] MOTION by Councilmember to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR CERTIFICATION OF DELINQUENT STREET LIGHTING CHARGES. WHEREAS, pursuant to proper notice duly given as required by law, the Council met and heard and passed upon all objections to the proposed assessment for delinquent street lighting charges. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: l. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefitted by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in one annual installment payable on or before the first Monday of January, 1992 and shall bear interest at the rate of 8 percent per year. 3. The owners, 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 resolution. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of November , 1992, with Councilmember voting in favor of the resolution, and Councilmember voting against, whereupon said resolution was declared passed. CITY OF ANDOVER Kenneth D. Orttel - Mayor ATTEST: (] Victoria Volk - City Clerk ~":~::'''':''10,,,, 'J (C}\) ,~, " 'j~~~..'""':i.~""~;"'~""~'" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5, 1991 AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. .;(. Items Admin. Swallow, James E. Schrantz BY: BY: The City Council scheduled an assessment hearing for 7:3~ P.M. for Project 9l-l0 l59th Lane, Swallow Street and Quinn Street. The improvement hearing was held on June l8, 1991 and the estimated costs were $3,305.00 per unit. The proposed assessment is $3,065.00 per unit at 8% interest for lO years. There are 40 lots with one lot to be assessed 2 units for a total of 4l units. Attach: Resolution Notice List of property owners Map showing units MOTION BY COUNCIL ACTION SECOND BY \ '- ' TO CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ~J MOTION by Councilman to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF STREET CONSTRUCTION FOR IMPROVEMENT PROJECT 9l-l0 FOR CERTIFICATION. WHEREAS, pursuant to a proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the improvement of street construction NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA.: l. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of lO 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 percent per annum from the date of the adoption of this assessment resolution. To the first installment should be added interest on the entire assessment from the date of the resolution until December 3l, 1991. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owners, 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 resolution; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 3l of the year in which such payment is made. Such payment must be made before November l5 or interest will be charged through December 3l of the next succeeding year. MOTION seconded by Councilman meeting this and adopted by day of the City Council at a , 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 r', ( . '. ,..J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA PROJECT NO. 9l-l0 NOTICE IS HEREBY GIVEN that the City Council of the City of Andover, Anoka County, Minnesota will meet at the Andover City Hall, l685 Crosstown Boulevard N.W., in the City of Andover, on November 5, 1991 at 7:30 P.M. to pass upon the proposed assessment for the improvement of street construction in the following described area: l59th Lane, Swallow Street and Quinn Street The amount to be specially assessed against your particular lot, or parcel of land is $3,065.00 You may at any time prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment to the City Treasurer. No interest shall be charged if the entire assessment is paid within 30 days from the adoption of this assessment. You may at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 3l of the year in which such payment is made. Such payment must be made before October l5 or interest will be charged through December 3l of the succeeding year. If you decide not to prepay the assessment before the date given above the assessment shall be payable in equal annual installments extending over a period of lO years and shall bear interest at the rate of 8 percent per year. The right to partially prepay the assessment is not available. The proposed assessment roll is on file for public inspection at the City Clerk's Office. The total amount of the proposed assessment is $l25,63l 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 owne~s as it deems advisable. An owner may appeal an assessment to District Court pursuant to Minnesota Statutes Section 429.08l 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 ',J l5 3l.24 32 0042 G(~ald Kudak 2204 - l59th Lane NW Andover, MN 55304 '1 ,J l5 32 24 32 OOOl EM Maccario & JE Kowalik 2246 - l6lst Ave NW Andover, MN 55304 l5 32 24 32 0045 Wallace A Chipman l6022 Swallow st Andover, MN 55304 l5 32 24 32 004l Dennis & Maryann Anderson l5952 Makah st NW Andover, MN 55304 l5 32 24 32 0036 Glenn F & Darlene K l5914 NW Swallow Andover, MN 55304 Smith l5 32 24 32 0040 Richard V Carlson l592l NW Swallow Andover, MN 55304 15 32 24 32 0037 Jerry W & VA Jorgenson l5955 NW Swallow Andover, MN 55304 .l5 32 24 3l 0023 Esther W Olson . l5450 Nightingale NW -j Andover, MN 55304 l5 32 24 3l 0022 Duane A & Jill M Fox ,"'14 - l59th Lane NW -. Jover, MN 55304 15 32 24 3l 0015 David W & D Dickinson l5988 Quinn 'st NW Andover, MN 553~ \::.:9 /l5 32 24 32 0033 David L & MB Kirkeeide l6039 NW Swallow Andover, MN 55304 l5 32 24 32 0002 Dan E Warden l6044 NW Swallow Andover, MN 55304 l5 32 24 32 0030 Richard J & Karen J Nytes l6008 NW Swallow Andover, MN 55304 l5 32 24 32 0034 Arnold R & Joan Swenson l5934 NW Swallow Andover, MN 55304 l5 32 24 33 0002 Michael D & Sandra l5859 Swallow St Anoka, MN 55303 Fields l5 32 24 32 0035 Gary D Wanous l595l NW Swallow Andover, MN 55304 l5 32 24 32 003l Allen M & Linda C Luebke l60l9 Swallow st NW Andover, MN 55304 l5 32 24 3l 0025 Duane & Pamela Moschkau 2118 - l59th Lane NW Andover, MN 55304 'l5 32 24 3l OOll Robert J & Carole A Hall 7 Fenlea Circle Dellwood, MN 55ll0. l5 32 24 31 0012 Phillip H Johnson l6048 Quinn st NW Andover, MN 55304 r l5 32 24 3l 0017 Mervin & Arlys Weinkauf 2l5l - l59th Lane NW Andover, MN 55304 l5 32 24 32 0044 Melvin G Simonson l6032 Swallow st Andover, MN 55304 l5 32 24 32 0032 Dennis & Maryann Anderson l5952' Makah st NW Andover, MN 55304 l5 32 24 32 0038 Joseph & P Merchlewicz l5920 Swallow NW Andover, MN 55304 l5 32 24 32 Gerald R or Route 3 Box Osakis, MN 0039 CA Sinner l58B 56360 l5 32 24 32 0043 Michael J & Carol Hawke 22ll - l59th Lane NW Andover, MN 55304 l5 32 24 3l 0024 Luke A & Penny J Carda 2104 - l59th Lane NW Andover, MN 55304 l5 32 24 3l 002l Thomas & Patricia Hopkins 2158 - l59th Lane NW Andover, MN 55304 'l5 32 24 32 0046 Rodney L & Danya J Lundgren l60ll Swallow st Andover, MN 55304 15 32 24 3l 0009 Richard & AM Kjelgaard l6028 Quinn st NW Andover, MN 55304 <15 32 .24 3l 0033 ~,l5 32 24 3l 0013 Dale & Lynette Kratochwi ) D<:lYt:on D Edminster l604l Quinn NW ,21l5 - l59th Lane NW Andover, MN 55304 Aridover, MN 55304 '; 32 24 3l 0020 ~ctyton D Edminster 2115 - l59th Lane NW Andover, MN 55304 /l5 32 24 3l 0018 Clayton I & EA Peterson 204l - l59th Lane NW Andover, MN 55304 l5 32 24 3l 0016 Mark A & E .Boeshans 2078 - l59th Lane NW Andover, MN 55304 " ) G . rl5'32 24 3l ODl9 Dayton<D Edminster 2115 - 159th Lane NW Andover, MN 55304 ~l5 32 24 F 0026 Virgil H & Elaine B Hoppe 205l - l59th Lane NW ' AndoveF, MN 55304 l5 32 24 3l 0027 Gerald A & Marilyn Ryding 2032 - l59th Lane NW Andover, MN 55304 (2 units) , .-- " .' I. '- '~ --" :~15 32 24 3l 0014 Dayton D Edminster 2115 - l59th Lane NW Andover, MN 55304 ,'l5 32 24 3l OOlO ~William D & DS Hanscome 203l - l59th Lane NW Andover, MN 55304 .;:.,!.'.....".....~... "-- '-,: ...,. " .-;t :jl~ \ ;' ......J -', ....;,. , cl' t ~ ",if ~ ~ ~ J.. ~ ~ \' " ,f , ,/"'., ,If , (1' A @ @)' ~ 2" , ... \ , C,NTERS ',.~~i:;......"'::- Jf'T." J~~.'" -~..... .N N~_. "'; ~ -"''''-'', -( -,,:,/.~ (a) v' ".r'~ . ~~ (fh'l ~'~.:; ';' ~ ~ :~~"'-i I (i) l I' l~ (~) , b _,__:(J) 1,'--- : ,r'iU".I1 ~: , ]' M f;,J I'r~1 ..I"r..~J1-_.. :~ ~~ I c:~1 w.4 0.1 -z \<J. ....l'1 a.:, il~;1 ~'- I', 'I I i~ ~ I i~:\T I ! ~ ~ I -'~_. !{ . I !~. ~ I -1"_"_ i : I I ! II" l f' ..l.':' :p (\,~I' . I......l~-'::.. (17'O%J ~_.;.n " ~~, {oj .J: -" ....<t:,.~ i ' ';~ (.::~~, .' , lir) (~7~~1 (J) ('''01 (~) rrn1l VI) (~'l!I' (lzl ("pz.; !;I) r~7~} rriIJ /,; ('17~J (7) (mW !... , ~ :1 . ~ :" . : !.; " , ,~ i' .:c..:'.70 '''--l I' ~ ~ ~ :::::: ...... , ~f; ,. i " I ;, ~ t ~ ..... .........., .... r~' L'/' "......... ....... ~ h.. ~ ...... B :11 d.'irit ,.r-,,;'" It) .~,) :..."" ......... ........... -- \, " ) 41 a..sses.$Cl.ble lJ.(\I'-rS tS::I \;jJ ,/,~""d"',"""'''''''\, ':' "\t.J:., 4."--""\~ ~, 1 ,6 \.~ "", -'f '\., A1i1 '~h. 1iI# """'~-......"*' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5 1991 (\ ITEM NO. ...:3. Assessment Hearing/ 88-30 BY: V. V01k\\' APPROYEl \ FOR AGENr;1A / t j BV'P- AGENDA SECTION . NQ D1Scuss1on Items ORIGINATING DEPARTMENT Admin. An assessment hearing has been scheduled for 7:30 P.M. for sanitary sewer and watermain assessments on Lot 3, Block 4, Hartfiel's Estates as requested by the property owner, Ken Heil in a letter dated August 29, 1988. Attached is the notice of hearing, the letter requesting sewer and water, a copy of the assessment roll and a resolution adopting the assessment roll. V:Attach. COUNCIL ACTION \ MOTION BY I -' - TO SECOND BY ,., &8-3:J Vi~i volt. ~n , . : ) '- " i" ~.. '".'.''' ~'~'';;'D'" 'UJ . .. ~ ~ ;It~. . lu ~ I \~.~. :~ ". r. \, i I.. " \;,. ..~ l J """ nrAUG ;-~'l;~;l CITY OF MJOOVER AUGUST 29, 1983 CITY OF ANDOVER SANITARY SEWER & WATER DEPARTMENT AfJ(:'OVER, MINN. ATTN: fiR JIM SCHRANTZ, CITY ENGINEER RE: PETITION FOR SANITARY SEWER & WATER SERVUICES TO WHOC1 IT MAY CONCERN: WE HEREBY SUBMIT TO THE CITY OF ANDOVER, A PETITION REQUEST FOR SANITARY SEWER & WATER SERVICES TO: LOT 3, BLOCK 4 , HARTFIEL'S ESTATES 14554 BLUEBIRD STREET AtWOVER, M INN. PER VERBAL INFORMATION RECEIVED FROM MR. DAVE ALMGREN, CITY BUILDHlG INSPECTOR; THE ASSESSMENTS FOR THE PENDING WAC & SAC & HOOKUP CHARGES ARE AS FOLLOWS: SAC & HOOK-UP CHARGE ~IAC & HOOK -UP CHARGE $3324.14 $3663.67 --------- --------- TOTAL ASSESSMENTS ALLOWABLE AMOUNT FOR COUNTY TAX ASSESSMENTS H.'m.81 $6246.:31 --------- --------- AMC~NT PAYABLE TO CITY AT TIME (f BUILDING PERMIT $741.00 WE HSqEBY WAIVE THE REQUIREMENTS OF A PUBLIC HEARING. WE WWLll APPRECIATE YOUR PROMPT 1< H1MEllIATE ACTION ON THIS PETITION TO ALLOW GmJSTRUCTION OF A NEW RESIDENCE ON THE LOT YET THIS SEASON. !' YOURS ~RI LYllY" ,.;) L--1" KEN HqIL. 0 JE' 1425 ~[, IVER Bm. ANtJOVER, MINN. 55304 ) '-../ CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA . '\ .....~ PROJECT 88-30 NOTICE IS HEREBY GIVEN that the City Council of the City of Andover, Anoka County, Minnesota will mp.et at the Andover City Hall, l685 Crosstown Boulevard N.W., in the City of Andover, on November 5, 1991 at 8:30 P.M. to pass upon the proposed assessment for the improvement of watermain and sanitary sewer in the following described area: Lot 3, Block 4, Hartfiel's Estates The amount to be specially assessed against your particular lot, or parcel of land is $ 6,246.81 You may at any time prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment to the City Treasurer. No interest shall be charged if the entire assessment is paid within 30 days from the adoption of this assessment. You may at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 3l of the year in which such payment is made. Such payment must be made before November l5 or interest will be charged through December 3l of the succeeding year. If you decide not to prepay the assessment before the date given above the . assessment shall be payable in equal annual installments extending over a period of lO ypars and shall hear interest at the rate of 8.0 percent per year. The right to partially prepay the assessment rs-not available. The proposed assessment roll is on file for public inspection at the City Clerk's Office. The total amount of the proposed asseRsment is $ 6,246.8l Written or oral objections will be considered at tne-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 429.08l 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 " 'J ~u' Vlctorla Volk - City Clerk '" 11._ l,.U. (" \ ',,-J[""-"j"" ,,' ,,' I" :i:.~_ ~"- ...:. .~.l-;.: ""LJ.l.l. ~;. I 'I" : '~. i_t:!.l~l:..l. :-: , ", I, , i.:. ~"L 'lL~ ~ 1 1_' .:.1', ii"~ 1".',- , I , lJJ-f;-Ul (oJ mO t-" o-..JmlJ) . . . UI lJ)lJJlJ).J:- enUl--J lJ)WUI (oJ CD .po t-" o -..J (oj ul . . . UI l.O -..J [l) U1 (1'1(.11...... lJJ (..J UI (.J .::- CD ~ , o~en UI . . . UI l.O(.J(tI en ene-en , " l.Or(I[l'I (oj ul (..J ~ " :? :-J ~.J UI UI lJJ(.J[l'I --J "''''0 , u)(I)(\"l " (.J .po CD ~ , o"'~ UI . . UI lJJ(\"lr(1 0> ",0>0> I uJ~--J (.JW(oJ ~ :?~~ uJ uJ U1uJO UI (T'l (.J (oJ U1~--J t.J(.JlJJ m o [I) CD 0 0 uJO>~ 0 en ..... 1I1 uJ 0> (oJ(\"l(Tl ro aOJmo . . . 0 l.OlJJO.... '" en c, " '''---./ , , ~ , ~j;;;j~Ll;mm;18 :tIEl:m [I'lI;; ,; IT~j~I" -": .-. r; ...... '""" ~ ""'\ ( ';;I~ rn " (" r: r r n ,:;1" 1.1 I'''! f") " ir'! D ~ UI UI m m UI UI ~ CT ~ m c j ~, .,. UI CITY OF ANDOVER COUNTY OF ANOKl\ STl\TE OF MINNESOTA RES. NO. ~J MOTION by Councilman to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER AND WATER FOR IMPROVEMENT PROJECT 88-30 FOR CERTIFICATION. WHEREAS, pursuant to a proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the improvement of sanitary sewer and water NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such 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 percent per annum trom the date of the adoption of this assessment resolution. To the first installment should be added interest on the entire assessment from the date of the resolution until December 31, 1991. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owners, 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 resolution; and 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 15 or interest will be charged through December 31 of the next succeeding year. MOTION seconded by Councilman the City Council at a meeting this and adopted by day of , 19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. , '\ 'J CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria volk - City Clerk ,/~""r"'w.."""",,\, :-j?-'\, :1 !J ,)\ } '"'-~'-;_>f~~'~ ~:lIOI.".~,"",'''' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO, Discussion Items DATE ORIGINATING DEPARTMENT Admin. November 5, 1991 ITEM NO. Assessment Hearing/ 91-14/168th Lane N.W. Jim Schrantz B BY: The city Council scheduled an assessment hearing for 8:00 P.M. for project 91-14 168th Lane N.W., a MSA street. The improvement hearing was held on August 6, 1991 and the estimated costs were $2,300.00 per unit. The proposed assessment is $1,980.00 per unit at 8% interest for 10 years. Parcel #13 is part of the assessment calculations but we are proposing not to assess the lot at this time as it is not buildable unless a lot of fill is brought in. If the lot becomes buildable we will assess the lot at that time. Attached: Resolution Notice List of property owners Map showing unit 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 ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF STREET AND STORM DRAINAGE FOR IMPROVEMENT PROJECT 91-14 FOR CERTIFICATION. WHEREAS, pursuant to a proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the improvement of street and storm drainage NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such 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 percent per annum from the date of the adoption of this assessment resolution. To the first installment should be added interest on the entire assessment from the date of the resolution until December 31, 1991. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owners, 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 resolution; and 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 15 or interest will be charged through December 31 of the next succeeding year. MOTION seconded by Councilman the City Council at a meeting this and adopted by day of , 19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. ::J CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk ~) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA PROJECT NO. 91-14 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 November 5, 1991 at 8:00 P.M. to pass upon the proposed assessment for the improvement of street and storm drainage construction in the following described area: 168th Lane between Round Lake Blvd. and 350' west of Crocus Street The amount to be specially assessed against your particular lot, or parcel of land is $1,980.00 You may at any time prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment to the City Treasurer. No interest shall be charged if the entire assessment is paid within 30 days from the adoption of this assessment. You 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 October 15 or interest will be charged through December 31 of the succeeding year. If you decide not to prepay the assessment before the date given above the assessment shall be payable in equal annual installments extending over a period of 10 years and shall bear interest at the rate of 8 percent per year. The right to partially prepay the assessment is not available. The proposed assessment rollison file for public inspection at the City Clerk's Office. The total amount of the proposed assessment is $ 27,742 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 1 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 ~ ~ 09 32 24 31 0016 Mark D & SK Gardner 3009 - 168th Ln NW Andover, MN 55304 " 0)32 24 31 0013 Duane & Patricia Neas 2844 - 169th Lane NW Andover, MN 55304 09 32 24 31 0002 Robert & Lori schwichtenberg 2934 - 168th Ln NW Andover, MN 55304 09 32 24 32 0002 Jerry W & Susan Rick 3109 - 168th Ln NW Andover, MN 55304 09 32 24 32 0011 David or Lila Hamers 3110 - 168th Ln NW Andover,MN 55304 '- , ) '~ _, 0 9 32 2 4 31 0 0 1 7 . Keith E & JC Lorensen 2935 - 168th Ln NW Andover, MN 55304 09 32 24 31 0010 Donald J & Kay J zywicki 2820 - 168th Ln NW Andover, MN 55304 09 32 24 31 0012 David A & Barbara Tuttle 3008 - 168th Ln NW Andover, MN 55304 09 32 24 32 0010 Donald J & Barbara Kulla 3146 - 168th Ln NW Andover, MN 55304 09 32 24 32 0012 Elizabeth D. Travis 3046 - 168th Ln NW Andover, MN 55304 09 32 24 31 0019 stanley L & BL Roshau 2857 - 168th Lane NW Andover, MN 55304 09 32 24 31 0011 DJ & DE Schabert 2857 - 167th Ln NW Andover, MN 55304 09 32 24 32 0001 Gerald E Durham 16881 Round Lk Blvd NW Andover, MN 55304 09 32 24 32 0005 Mark C Voth 3045 - 168th Ln NW Andover, MN 55304 ~) '; \~ ~ ,,", -k.~ -' '3l- """ ,,, \J\ {~ 'f.-...~ ~~ -, ',--) - 1/11 II II 1/ 1/ 1/ ~ i<i o c = 1\ ~ g g z o .. u :> a: .. en z o u 0- "'.. ll! "'a: .. ltI '" "';:';0 c "'''' '" ~'" ~ -:! 0. .. a: 0"'0 0: X I- 0. ",,,, 1'1 " o' o' .1 01 " ~ 1'= ~ 0 - t\I 0 - ~ ~ N " ~ .~ " 0 U 0 Ul lIJ ~ j ~ . N ~ ~ Ul ""'" Z ~ ~ t\I =- ~ t\I c:> ~ I--- -,---. : J_~_ Q o^,e 3>lV1 ONnOl! " 8 05; pi 1 !i~ HI 6hi ~z ma:<l:<l: II! ~~ a. lIJ a:: ::l Cl G: .r ~ I 0> ci z 8 ..., 0 a:: n. '" ~ on ;: (} -2 " 0 " !z UJ :::E ~ ;; ~ a:: n. ..; ~ ~ w z 0 t;j ;; ~ III lIJ lIJ ~ Z 0- Z :i lIJ Z . z 0 a:: :5 ~ ~:5 0- W a: U 0 lXJ on g ~ to ... ii/r~/,',.,"~e~e",>,~'t\, (( )I "', Jil' '-~)\ .,e ~~~_'!If..;*'i1,~1"~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November AGENDA SECTION NO. ORIGINATING DEPARTMENT Discussion Items Admin. ITEM NO. S. Assessment Hearing/ 91-1/Crosstown Drive James E. Schrantz BY: The City Council scheduled an assessment hearing for 8:15 P.M. for Project 91-1 Crosstown Drive, a MSA street. The improvement hearing was held on April 16, 1991 and the estimated costs were $300.00 per unit. The proposed assessment is $292.00 per unit at 8% interest for 5 years. There are 15 parcels with a total of 21 units. Attach: Resolution Notice List of property owners Map showing units MOTION BY COUNCIL ACTION SECOND BY 'fa ~) , , I ~J CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF STREET CONSTRUCTION FOR IMPROVEMENT PROJECT 91-1 FOR CERTIFICATION. WHEREAS, pursuant to a proper notice duly given as required by law, the council has met and heard and pas~ed upon all objections to the proposed assessment for the improvement of street construction NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: , 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 5 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 percent per annum from the date of the adoption of this assessment resolution. To the first installment should be added interest on the entire assessment from the date of the resolution until December 31, 1991. To each subsequent installment when due shall be added interest for one year on all unpaid installments~ 3. The owners, 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 resolution; and 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 15 or interest will be charged through December 31 of the next succeeding year. MOTION seconded by Councilman the City Council at a and adopted by day of meeting this , 19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor victoria volk - City Clerk r ) ~) ,CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA PROJECT No. 91-1 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 November 5, 1991 at 8:15 P.M. to' pass upon the proposed assessment for the improvement of street construction in the following described area: Crosstown Drive The amount to be specially assessed against your particular lot, or parcel of land is $292.00 You may at any time prior to certification of the assessment to the County Auditor, pay the entire assessment on such property, with interest accrued to the date of payment to the City Treasurer. No interest shall be charged if the entire assessment is paid within 30 days from the adoption of this assessment. You 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 october 15 or interest will be charged through December 31 of the succeeding year. If you decide not to prepay the assessment before the date given above the assessment shall be payable in equal annual installments extending over a period of 5 years and shall bear interest at the rate of 8 percent per year. The right to partially prepay the assessment rs-not available. The proposed assessment roll is on file for public inspection at the City Clerk's Office. The total amount of the proposed assessment is $6120.00 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 f Y c~ty Clerk ~ '33 32 24 11 0031 George W &LM Bunn 13920 Crosstown Drive Andover, MN 55304 , ) 32 24 11 0028 hevin D & Debra G Thalin 13878 Crosstown Drive Andover, MN 55304 '33 32 24 13 0027 Daniel J & Christal Vanhout 13848 Crosstown Drive Andover, MN 55304 /33 32 24 13 0024 Midwest Federal Savings c/o TCF 801 Marquette Ave. Mpls, MN 55402 : 133 32 24 13 0046 T.F. James Co. P.O. Box 24137 Mpls, MN 55424 (4 units) '33 32 24 13 0071 Donna L Green 2730 137th Lane NW Andover, MN 55304 "- -~ @ .~.;'33 32 24 11 0030 Paul K & Catherine M otl 13910 Crosstown Drive Andover, MN 55304 "33 32 24 14 0037 Elbert C & Joan A Bowlby 13868 Crosstown Drive Andover, MN 55304 '33 32 24 13 0026 Marlin R & Marilyn K Luft 13838 Crosstown Drive Andover, MN 55304 "33 32 24 13 0005 Gerald E & JE Holderness 13730 Crosstown Drive Andover, MN 55304 (3 units) - "33 32 24 11 0029 Francis W Peterson 13900 Crosstown Drive Andover, MN 55304 '33 32 24 13 0028 Larry & Joyce Anderson 13858 Crosstown Drive Andover, MN 55304 '33 32 24 13 0025 Dorothy May Hudson 13828 Crosstown Drive Andover, MN 55304 "33 32 24 13 0014 G.M. Investment Co. P.O. Box 547 Anoka, MN 55303 (2 units) '33 32 24 13 0060 Paul A & Lisa R Scherver 13784 Crosstown Drive Andover, MN 55304 w i ... '" I a: " . 0 0 ) u tt 1 Z c '" .iI ~ w ;; , . " 0'0 w '" is .. w i:: ~ .. .. Z :> ~ .. u <( 0 a: - :z :z .. m gco .:::. i i .. 0: .. :> :> => 0 ... -... 2 t: ... oR o ~.! "';: 0 .. .. . .::.= . Zw . c:~- ~- . . Hi! .. .. 0.. .. -~ ::Oe t.. ~ ~ E Wo o 0 (J') :z au --l <( U a.. >- l- , C c.~ 0 - o~ CJ :J ... - rJ-~ (/) C ~Q 0 ~ CJ ... I ca Cl> ... - a: 0 Q) III ci OJ ::: c:: z c: Z - ~ '\ CJ Cl> Cl> . ... > .-' Cl> o > ... ... 0 C 0..-0 >.C:: c:: =<: :: (.,) 0 - III III , 'Ill" 0 ... SCHERVER U 31J11/ t;' ! i .. ; i ~ ~ .. i ~ .. , .. (/) <I) E E (; (; (/) in 't) co .. of .. !Z ~ 0 Q. 0 W x ~ ~ ... ~-) Cl ,l I ~~~ r ! I !;;'f';~/""-"""""''''''''''\''''':;~ . , ;-[\ .i~ ~" il '-) .~, "'I ,;i~ ~'!IIjr;,,,",,,,,,,,,,'!li<~,,-'I!i!'-' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE November 5, 1991 ORIGINATING DEPARTMENT ITEM NO. Kelsey Estates Final Plat, Cont. BY: Todd J. Haas BY: Non-Discussion Items Engineering The City Council is requested to approve the final plat for Kelsey Estates (Phase V of the Andover West preliminary plat) as requested by Jerry and Carol Windschitl in Section 19 & 20-32-24. (A copy of the final plat is in your October 15, 1991 packet.) This item was tabled from the October 15, 1991 meeting to allow the staff, developer and other interested parties to meet and discuss the issue regarding the exception lot that is indicated on the final. Comments: A short meeting was held and parties agreed to have the Park and Recreation Commission meet to discuss this issue. A special meeting of the Park and Recreation Commission was held on October 30, 1991. The Commission has reviewed and recommended that Lot 1, Block 7 be dedicated for park dedication (area to be used for parking for Kelsey-Round Lake Park) and allow the property owner to develop the exception lot for a home site. The Commission did express their concern that there was a misunderstanding as to this agreement for Lot 1, Block 7 for the platting of those lots located along Xenia Street NW. It is also the City Attorney's interpretation that a park dedication shall be made on the exception lot because a metes and bounds description has been created (Ordinance 10, Section 9.07.10). Other Comments: A. The City Council at the last meeting, per the minutes, stated that the 20 foot access to Kelsey-Round Lake Park is acceptable. In reviewing Ordinance 8 which is administered by the City Planner, the driveway setbacks are required to be 5 feet as indicated in Section 8.08 E.3.(f). Maximum driveway width within the Park access will allow only 10 feet. COUNCIL ACTION , \ MOTION BY '- ) TO SECOND BY '\ '-- ../ "- , \ , '-.J' B. Attached is the resolution approving the preliminary plat of Andover West. The City Council may want to address the issue of Lot 13 and Lot 14 of Block 7 (Lot 2 & 3 of Block 2 Kelsey Estates) that may have potential historic clay pits. C. The City Attorney presenting a favorable title option. D. Security to cover legal, engineering, street sign and installation costs as determined by the City Engineer. $1,500 has been received but additional security is necessary. E. The developer provide a perfor~ance bond or a one-year warranty escrow as determined for the street and storm sewer improvement as determined by the City Engineer. F. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer or if the site is completed, a letter from the developer's engineer that lots and streets are graded according to the grading plan submitted and approved by the City. (Developer has an option to enter into a development contract. It is staff's understanding that the grading and certification by the developer's engineer will be complete prior to signing of the final plat). G. Street lights costs to be paid to Anoka Electric Cooperative. Costs to be determined by Anoka Electric Cooperative. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA '--) RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION APPROVING THE FINAL PLAT OF KELSEY ESTATES AS BEING DEVELOPED BY JERRY AND CAROL WINDSCHITL IN SECTION 19 & 20-32-24. WHEREAS, the City Council approved the preliminary plat of Andover West ; and WHEREAS, the developer has presented the final plat of Kelsey Estates WHEREAS, the City Engineer has reviewed such plat for conformance with the preliminary plat; and NOW, THEREFORE, BE IT RESOLVED by the City Andover to hereby approve the final plat of contingent upon receipt of the following: 1. The City Attorney presents a favorable title opinion. Council of the City of Kelsey Estates 2. Security to cover legal, engineering, street sign and installation costs as determined by the City Engineer. 3. The developer provide a performance bond or a one-year warranty escrow as determined by the City Engineer. 4. The developer escrow for the uncompleted grading of the site which is to be determined by the City Engineer or if the site is completed, a letter from the developer's engineer that lots and streets are graded according to the grading plan submitted and approved by the city. 5. Street lights costs to be paid to Anoka Electric Cooperative. BE IT FURTHER RESOLVED citing the following: 1. Variance for the cul-de-sac length for 152nd Lane NW as this exceeds the maximum allowed from Ordinance 10, Section 9.03g. length is 645 feet. 2. Park Dedication as determined by the Park and Recreation Commission. Adopted by the City Council of the City of Andover this day of , 19 CITY OF ANDOVER ,~ Kenneth D. Orttel - Mayor ATTEST: victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R 70-80 '\ "~ A RESOLUTION APPROVING THE PRELIMINARY PLAT OF ANDOVER WEST, PRESENTED BY ANDOVER ~ROPERTIES FOR PROGRAMMED LANDS, INC. WHEREAS, pursuant to notice published thereof,. the Planning and Zoning Commission conducted a public hearing on April 28, 1980, on the Preliminary Plat of Andover West; and WHEREAS, as a result of such hearing and review, the Planning and Zoning Commission is recommending approval of the Plat; and WHEREAS, the Planning and Zoning Commission cites as reasons for such recommendation as being l)the plat has received approval from the County Highway Department, 2)the engineering firm of TKDA has reviewed the Plat and is recommending approval, 3)the p,lat is subject to meeting road standards of the City of Andover, 4)a public hearing was held and no apposition was met to the intent of the Plat, 5)required variances are approved, 6)a letter has been received from United Power Association with no abjections, 7)a letter has been received from Northern Natural Gas Co. with no objections, 8)the Park Board has reviewed the Plat and has made a recommendation to the City Council regarding Parkland, and 9)the Plat is consistent with the Comprehensive Development Plan and meets the basic intent and application of its ordinances; and that all lots front on interior streets and do not front an County Road No.7, and also do not front an stub streets; and WHEREAS, the City Council did review the Plat on the 20:h day of May, 1980 and do to an error in the calculation for park dedication it was referred back to the Park & Recreation Commission and the Planning and Zoning Commission as requested by the Oeveloper; and WHEREAS, both Commissions did again review the Plat and address the requirements of Ordinance No. 10 and Ordinance No. 100; and .)~ ~~~ WHEREAS, another recommendation for approval was submitted by the ~~' ~~ Planning and Zoning Commission with additional reasons for such action being + ~~~ l)parklands equal to 10% of the total Plat have been included, 2)Lot 13 and ,./.". LLot 14 of Block 7 have been set aside far potential parkland if it is found "1\ the historic clay pits may be located on these lots, 3)a IS' walkway to LakeRidge Park is being dedicated along the east side of Lot 1, Block 7, 4)Blackfoot Street will be dedicated to a full 66' width, and 5)an additional variance for 152nd Circle is required; and WHEREAS, the City Council is in agreement with those reasons stated by the Planning and Zoning Commission; and , WHEREAS, the City Council acknowledges the property owners to the south Of the Plat abjections to the locations of the most southerly streets; and WHEREAS, the City Council cannot obligate a developer to construct streets so as to provide additional frontage for the development of adjoining propert i es; and i-J . WHEREAS the City Council is allowed by ordinance to require a developer to provide for the extension of existing streets which has been done in the Andover West Plat. e '\ '-) <II .", '-J NOW. THEREFORE, _ IT RESOLVED by the City Coun~ .- of the City of Andover to hereby approve the Prel iminary Plat of Andover West as S'ubmitted under the date of June 4. 1980. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby approve the following exceptions within the Plat with such exceptions required due to topography of the land: a. Lot 9. Block 7 - Lot Size (Ordinance No. 10. Section 9.06) b. Inca Circle and 152nd Circle NW - Cul de Sac Length (Ordinance No. 10. Section 9.03g) c. 153rd Avenue Northwest between Highway No. 7 and Fox Street, 152nd Avenue Northwest between Highway No. 7 and Fox Street, 153rd Avenue Northwest between Eldorado Street and 155th Avenue Northwest. 154th Avenue Northwest between Eldorado Street and 155th Avenue Northwest, Hopi Street between Eldorado Street and 155th Avenue Northwest, , Blackfoot Street between Eldorado Street and 155th Avenue Northwest - Block Length (Ordinance No. 10, Section 9.05a) BE IT STILL FURTHER RESOLVED by the City Council of the City of Andover to hereby accept parkland as shown on the Plat, dated June 4th, 1980; with the understanding that should it be found the historic clay pits are located on Lots 13 and/or Lot 14 of Block 7. such lot(s) would be substituted for potential parkland. J BE IT STILL FURTHER RESOLVED by the City Council of the City of Andover to hereby require the dedication of a 30' walkway/utility/roadway/drainage easement in place of the IS' easement shown on the Plat dated June 4th, 1980; with such easement to go to LakeRidge park. BE IT STILL FURTHER RESOLVED by the City Council of the City of Andover to hereby make such approval contingent on the requirement that Guarani Street and Blackfoot Street be shown with appropriate turnarounds; and that lots be shaded to indicate if the 39,000 square foot requirement of Ordinance No. 10C is met. Adopted by the City Council of the City of Andover this 17th June , 1980, by unanimous vote. day of CITY OF ANDOVER ATTEST: Patrlcla K. Lindquist - Clty Clerk ,~ I ';, /j ....-/ j.,,-!~__ ~t/~ Jjrry ; dschltl - Mayor 1\:\ ~ ,,~ ANDOVER PARK COMMISSION REQUEST FOR PARK IlECOMAfENDATlON DATE October 30. 1991 ITEM ORIGINATING DEPARTMENT 4. Kelsey-Round Lake Park Dedication Engineering~~ BY: Todd J. Haas The Park and Recreation Commission is requested to discuss the Park Dedication requirements for the overall plat known as Andover West. The original preliminary plat (date June 4, 1980) gross land area is 360.4 acres of which 36.07 acres was originally proposed as park dedication which is 10% as required in Ordinance 10, Section 9.07. Kelsey Estates Final Plat has been presented to the City Council at their meeting of October 15, 1991. In reviewing the final plat, the developer did not include a parcel (indicated as exception on the plat) as park. The Andover West preliminary plat indicates this as future park. History On February 5, 1991 City Council meeting, a motion was made that the City Council agree or accept the proposal from the owner New Generation Homes to dedicate Lot 1, Block 7 of the preliminary plat of Andover West for park purposes. On February 12, 1991 Mr. Bachman restated his understanding of the park dedication/platting of the property (see attached letter). It is Staff's interpretation that if Lot 1, Block 7 as indicated in the letter is for park dedication, then the land dedicated would be given credit to future park dedication requirements. The developer of Kelsey Estates is requesting releasin~ the exception lot as park dedication and allow the developer to develop a parcel so that the property owner can construct a home. To date, the city and Mr. Bachman do not have an agreement for the 4 lots at Co. Rd. 20 and Xenia Street NW which would allow the developer to plat but would not require construction of streets or grading of lots. In addition, Staff has included the resolution approving the preliminary plat of Andover West. " ---J e9 ,,-- --~d."cu1 me:;dowi- S-rl.. AJc: ~;,= Regula~ City Council Meeting Minutes - Feb~ua~y 5, 1991 Page 4 \ ,) ~ INDIAN MEADOWS DISCUSS!ON/5-YEAR PtAN/PARK BOARD M~. Haas explained the Pa~k Boa~d's p~oposal fo~ the development of Kelsey Pa~k to Include access f~om CoRd 20 and a pa~king lot at the no~th end of the pa~k. They have been wo~king with the develope~ of the p~ope~ty Involved to get the pa~king lot befo~e the land is developed. Wayne Bachman, New Gene~ation Homes, has made a p~oposal to dedicate Lot 1, Block 7 on the p~elimina~y plat of Andove~ West fo~ the pa~kIng lot, to dedicate 8.1 ac~es which would exceed the dedication ~equi~ement fo~ the balance of thei~ p~ope~ty, and to pay up to $20,000 fo~ the g~ading and installation of Xenia St~eet fo~ access to the pa~king lot. M~. Haas stated the Staff ~ecommendation is to allow M~. Bachman to plat and dedicate the ~ight of way and all the land up f~ont without developing the p~ope~ty. The City would allow him to plat, but no building pe~mits would be issued until XenIa St~eet is const~ucted to City standa~ds. Wayne Bachman - stated they ag~ee to do that p~ovided they would obtain plat app~oval then so they know what they can do on thei~ p~ope~ty. They would be p~oposing some changes to Andove~ West f~om what was o~iginally app~oved and-asking that the plat be finalized p~io~ to the const~uction of Xenia. They would const~uct the ~oad when they develop the fou~ lots su~~oundIng it. Pa~k and Reo~eation Commission Chai~pe~son Jeff KIeffe~ told the Council the p~oposal p~ovides the access they desI~e off CoRd 20. They would p~efe~ the a~ea with the pond to be dedIcated, but they unde~stand that would landlock some p~ope~ty fo~ the develope~. They would like the City to acqui~e the pond a~ea if possible. Council ag~eed to the p~oposal, noting the Development Ag~eement would spell out the conditions cegacding Xenia St"eet. MOTION by Jacobson, Seconded by Pe~~y, that we accept the p~oposal of the ownec of New Genecation Homes ~ega~dIng what Is known as Indian Meadows V in the p~oposal to open up Xenia St~eet and dedIcate tot 1, Block 7 of that p~elimina~y to the City foe pack pucposes; and autho~ize the CIty Attocney to wock out the p~opeC" legal documentatIon to satisfacto~ily make that,t~ansfec, and autho~ize the Mayo~ to execute the documents. Motion ca~~ied unanimously. STREET tIGHT REQUEST/142ND LANE AND ROUND LAKE BOULEVARD M~. Haas ~eviewed the ~equest of fou~ p~opeC"ty owne~s to install a st~eet lIght at 14267 Round Lake Bouleva~d with each petitIone~ paying 1/4 of the monthly costs fo~ the lIght. He also outlIned the options avaIlable to the CouncIl. ,J e9 REISLlNG PARI{ NOmH Mr. Todd Haas Cit~l of ;";:dover Andover, MN 55304 CITY OF ANDOVER Re: India~ Meadows IV & V and Park Land Dedication ~ear ~.1=. H::;.;:;,s. After ~eeting with the Pdr~ Board and City Council, I tho~ght it would be appropriate to restate my understanding of where we are concerning park dedication/platting of our property in Andover. In order to assist the park board in meeting its concerns regarding access fro~ County Rd 20 to Kalsey Park, as part of the approval of the plats for Indian Meadows I7 a~d V, New Generation Properties would agree to the following: (1) Dedication of the approxirr.ate araa described as Lot 1 Block 7 on the pceliminary plat of Andover ~esti t~is area to be use~ to provide a parking area =cr acce3S to ~he park. The area consists of appr~x~mdtely 3 a~res. (2) Dedication of all of the 8.1 acres ou~lined in green c~ ~he concept dra~ing and adjacen~ to the areas dedicatad as part of the previo~s plats. In exchange the City Council WOuld agree that the excess acreage above tha~ required for Indian ~eadows IV and V wou:d be credited to future park dedication requirements in the event New Generation ?roperties, er a s~ccessor ow~e= of the property, under~a~e pla~~ing c~ t~e bala..ce of the property. The acreage to ba dedica~ed e~ceeds t~a ';;.::,.::r~:l-=' d~dic~:.:..o:: =c::r..li=e~e~~ ::0= t:-=.e balanc~ of '~~1.:C p=~pertl'" . (3) New Generation Pr~perties wou:d dedicate, as part of a final plat for Indian MeadowslY, that portion of Xenia Street from County 20 to the new parking area. The final plat would be filed wichout construction cf the streets or escrows or letters of credit for construction 0= the i~provernent3. N~w Generation Properties w011ld enter an agrearne~t with the City to be recorded a~ainst each let stating that no building pe~its could be drawn on any of the four lots until the street construction was completed or sufficient escrows to insure cornpletio~ were provided. At the time we decided to develop the four lots, we would construc~ the street to normal residential standards at our own cost. The south end of Xenia \ '-) Q9 February 12, 1991 Mr. Todd Haas Page 2 ~J Street to be for future meantime, it blade in and requirements constructed 3 feet below current grade to allow grading of the balance of the site. In the is our understanding that the park board would gravel the dedicated roadway to meet the access for Kelsey Park. In addition to the above, I would like to use this opportunity to look at an additional alternative. It is clear from the Park Board meeting that the Park Board is interested in acquiring the pond and surrounding land shown in green on the attached diagram. This property serves as a great am~llity for our development. Howe'fer, in the currently proposed 2 1/2 acre lot size plat, whether the parcel's ownership is in private or public hands is less important. The ownership of the property clearly becomes important if the balance of the property is not platted prior to the effective date for any new rules the city is considering concerning a 10 acre minL~um lot size. Our ownership of the pond property would mean one more lot could be included in the plat. In view of the Park Board undertaking a study for the L~provement of Kelsey Park, the Park Board's interest in the pond as an amenity for the park and the City's decision to proceed with final platting process for the four lots on Xenia Street without requiring street construction to be completed before platting, New Generation is willing to propose the dedication of the pond property at this time if a final plat can be approved for the balance of our property. We would need an agree~ent similar to the one discussed in regard to Indian Meadows:V. Such an agreement would provide that the development of the lots would be delayed and that the road elevations could be lowered to permit re~oval of excess fill from the property. The City would ~~ediately gain the additional park area sought by the Park Board and the Park Board's consultant could include the pond in the current Park plan. New Gene=at~on Properties wo~~d g~i~ t~e sec~~ity ~ega=d~~g the 21at~i~g process neces3ary to give up title to the land. This would have the fu~th~L be~c[~~ of complet~ng the davdlop~ent of ou= A~~cve= p=cpe=~y with lots of a size and character consistent with the plats surrounding it. I hope the above meets with the approval of the City Council so that we can both work together to meet our objectives. Sincerely, NEW GENERATION PROPERTIES, INC. W~Q~ Wayne A. Bachman Vice President \ ) ~ ~ '\ , ) .4 r~ ,.... ~e ~ i cc... +~ CJ- S !1..p.prDved ~ + /... p~ C",,,,,,,,,,,,~" e ,-,-.d- c.' (HI 'W c:..,"M1~n '\ '--) ..... , " .;, ,... :t. . "" " .' " ,;4 :,1 ...! :) ,,10" ,:;s, \ ) - .~ . , ~', . .t. .J" :, . :,,-. e9; :,;;'. \ '-~ ".~,...'''"''''-''~'". ,~? 1> "# --I., ,,",;l" '~,'" ,~ ~ J ~ ~~ ,i \ " , ,/" ~ , '-'" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5 - Ig91 Engineering APPROV~D OR AGEN~ /? AGENDA SJ;CTION . NQ D1Scusslon Items ORIGINATING DEPARTMENT ITEM NO. '7 storm Drain Outlet to Ditch 37 BY: James E. Schrantz The city Council is requested to consider the plan for the storm drain outlet to Ditch 37. We have an application for a permit at the CCWD which will be on the agenda on the 4th. We have modified our proposal as follows: We will drain the 159th Lane pond to the wetland on the Warren property - then lower the culvert under the Warren driveway and clean the ditch along Nightingale Street to Ditch 37. We propose to pay the Warren's for the easement and ponding rights. We hope to have the plans finalized by Tuesday night. \ MOTION BY TO COUNCIL ACTION SECOND BY ,~,r""'C'""?~"""'_ '.f ~ :i ":l ; '\ ) !j - _ \~'''',^",~"""..".,,,,,,,il CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5, 1991 ITEM NQ Andover Comprehensive g. Plan - Draft ORIGINATING DEPARTMENT Planning ~ David L. Carlberg BY: City Planner AGENDA SECTION NO. Discussion REQUEST The City Council is requested to discuss and approve the Andover Comprehensive Plan. A public hearing was held at the October 22, 1991 Planning and Zoning Commission meeting. Please consult the October 22, 1991 Planning and zoning Commission minutes included with your packet materials for further details. The Comprehensive Plan is scheduled to be submitted to the Metropolitan Council on November 19, 1991. ~( :mNBY COUNCIL ACTION SECOND BY ~-) 'l~("""'"''''''''''~''''''\'' f "'~~. ~:l ; ~ ~ ;~\',~ "i;, ,./ ~""'''''' ",,' .~p "~*~",~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION November 5, 1991 DATE ORIGINATING DEPARTMENT Planning ~ David L. Carlberg, City Planner P 1 ITEM Norman stout NO. q. 1919 167th Avenue NW BY: AGENDA S.ECTION . NQ D1Scusslon Items REQUEST The Planning and Zoning Commission at its regular meeting on October 8, 1991, reviewed the request for a lot split by Norman stout located at 1919 167th Avenue NW. The applicant has requested to split a 10.0 acre parcel, described by metes and bounds, into a 6.0 acre parcel and a 4.0 acre parcel. The property is zoned R-l, Single Family Rural District. Please consult the attached staff report and the minutes from the October 8, 1991 Planning and zoning Commission meeting included in your packet materials for further information. RECOMMENDATION The Planning and zoning Commission recommends approval of the lot split request with conditions as indicated on the attached Resolution. Attached are the Planning and zoning Commission packet materials from the October 8, 1991 meeting and a Resolution for your review and adoption. COUNCIL ACTION . MOTION BY I '-- TO SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ~~ RES. NO. R -91 A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF NORMAN STOUT TO CREATE TWO (2) PARCELS PURSUANT TO ORDINANCE NO. 40. WHEREAS, Norman stout has requested a lot split on the property located at 1919 167th Avenue NW, legally described as: THE SOUTH 440 FEET OF THE EAST 990 FEET OF THE NORTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP 32, RANGE 24 (AS MEASURED ALONG EAST AND SOUTH LINES THEREOF): EXCEPT ROADS; 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; 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 shall have the lots surveyed as required and pay a park dedication fee of $400 upon City Council approval of the proposed lot split. 2. The lot split request shall be subject to a one year sunset clause as specified in Ordinance No. 40, Section III(E). Adopted by the City Council of the City of Andover on this 5th day of November, 1991 CITY OF ANDOVER ATTEST Kenneth D. Orttel, Mayor Victoria Volk, c~ty Clerk " 'J ~ CITY OF ANDOVER REQUEST F,ORPLANNING COMMISSION ACTION DATE n~rnnor R. 10Q1 AGENDA ITEM 3. Public Hearing: Lot Split - Norman stout 1909 167th Avenue NW ORIGINATING DEPARTMENT Planning ~ David L. Carlberg' City Planner BY: APPROVED FOR AGENDA BY: AppJ.icant Norman stout - 1909 167th Avenue NW (PIN 10-32-24-42-0003). Request The applicant has requested to split a ten (10) acre'parcel, described by metes and bounds, into a six (6) acre parcel and a four (4) acre parcel in an R-1, Single Family Rural District. 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 zoned 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 bo~nds 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 property. In 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. '-----./ Page Two Lot Split - Norman stout ~ 1909 167th Avenue NW ,~ October 8, 1991 Review The applicant is requesting a lot split to separate his home and 4.0 acres and sell the resulting 6.0 acre lot as a single family building si te. Commission Options 1. The Planning and Zoning Commission may recommend approval of the lot split request of Norman stout located at 1909 167th Avenue NW. 2. The Planning and Zoning Commission may recommend denial of the lot split request of Norman stout located at 1909 167th Avenue NW. 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 Norman stout located at 1909 167th Avenue NW with the following conditions: 1. The applicant shall have the lots surveyed as required and pay a park dedication fee of $400 upon City Council approval of the proposed lot split. 2. The lot split request shall be subject to a one year sunset clause. -,J . ~."'. -'.ji "'- (.', : I :." ~,- -/- - ", ! =:-_~______________:_____~t~:=;3:;-~..;;-:..~~:~::\--~~~-~~'~~~7::_-:..:~....... "~'::"'~:-" . ~) T1f /0 @ " , ".., - - . I , \ 1 .\ .. IlIl "'tL . .dO " , '" ,,) ,. "'.... '. ". . , . '- " ,- ~ ~ \"-. .., "-. : , :-~... '. ..~ln c/<..I6. ...:L ..- --- .................- , , "'-. " i"-. \, '. : ~ . .1... . . . . :, _ ~ J60',' _ -------- - . . . .. ,-- .' . -... ....- (1.) 2/,~ Al" -.-...~---... ,."':',-,,"-1 i " 'j . " 0) MY: ,& w;lt. ,,~>wY1 4>'; <;)<< 1/ J - 1'1' " 1-/ ,0 . , . , .it... '. "'.. ". -'" ...... '. ':. '. ...... ~' '. , , \. ., . . . " . . ,. '',. . .~. (:~) . . '- '" ~ ~ .. 2L ~ So ..L '., \ ,-' .-- .- " ... 'O.... .. ......., ", , , ,..~.. ......... SJJ,SC +7J,!f " (1.) ( 72./c .:D"",.;.1 Jot.,. i ~. . A.. 5,0 " o o .. ... " , ..,.~ " ,- '- .~ " , , ' ...... " -, '- I ,o~/ ...... ...L ......."'. . I (2)! tlIJ;" ~ I , , I , I I I I I I 1 - ~ ~ I \ \\ " -. ~ )-- i ~ ~ \ ~ ,~ C'<} \. 1 ~ --- ~ '<::I ~ ~ ~ ~ '\ ~~ '-) , , !, , , " , "- ".J ~s41tJ# .;cv-{7~d ~ ~~ '4 ij-... \.oj . '=~ ~~ s ~ ~N ~ ~ t~ ~ ~~ I , I , , .... ;:r-. ~ ~ I / " ~ ~ ~ I t \ i *-<. \ 1'-.) , ..., \.~ :~ i'\!, \ ':',\ i,~- i...~ i~ ''<l l<:l il~" /' I I ';:s ~ o ~ ~ ::i' /&;" /'7. V "- '=:l \.-., .......... \ i --l -rn,,"~ ~. ~ , ~ n -$-;. , "- , )' .,' -~ 41 ~~ , "- "- ... 006'.... .... - \ .--j C"l\ N C a--~ l- ,..,.-., \ \ \ \ I I I I ~ \ \ \ ..... -" '\ '\ \. \ / ....../ '" \. \. "- - ( .. EB CITY of ANDOVER ~ LOT SPLIT It LOT SPLIT REQUEST FORK Property Address IqP'1-lt7/t4t::Ure--lfIur ~~ --'~ 0!J""3CJLf Legal Description of Property: ~ S Jf'lOrt (/p f;?9tJ fi of (Fill in whichever is appropriate): N}(f -li ~~5e~ ()F SG-C-/tJ T3'P--2 ~- Lot Block Addition Plat Parcel PIN /tJ-J-2- ~'i- ~1- -octO) Olt)??'!; (If metes and bounds, attach the complete legal) --------------------------------------------------------------------- 6(~ ~# ~/~2Q .f-, (A P a-.k, Reason for Request -yi2, . Current Zoning A... / --------------------------------------------------------------------- Name of Applicant 1't~ ~ Address Iftct 9'- /&7.A:::tt.. ~ 111 W ~~~ oo-z3c/7' Home Phone 703-?-/ 'if ~ Business Phone Signature ~~ Date 9-/1/-9/ --------------------------------------------------------------------- Property Owner (Fee Owner) (If different from above) Address Home Phone Business Phone Signature Date '\ J --------------------------------------------------------------------- -.a."V.L-tJirJ...L".L- . 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. ~~~ Signature of Appllcant Lot Split Fee: $50.00 $15.00 Date Paid ~~~ReceiPt ~~d # 3c;Lf77 Filing Fee: Park Dedication: IffDo Date Paid Receipt # Rev. 8-01-91 , '\ J . A lot split may not be required if the request is: 1. A single parcel of land at least five (5 a.) acres in size and three hundred (300') feet in width, and 2. All divided lots are at least five (5 a.) acres in size and three hundred (300') feet in width, and ,) 3. All existing or newly created lots have frontage on an approved right-of-way. Moving interior lot lines for residential or commercial property may be approved by the Zoning Administrator if the request: 1. Does not create any additional buildable lots, and 2. Does not create any lot which is below the standards for the applicable zoning district in which it lies, and 3. Does not have an adverse effect on the surrounding property. All lot split requests must meet the following: 1. All resultant lots must have at least the mlnlmum width, depth and square footage as required for any parcel of land in the zoning district wherein the lot is located (see Ordinance No.8, Section 6.02), and , o 2. No owner may utilize this method of land division on any parcel more than one (1) time in any three (3) year period, and 3. Pay a park dedication fee of $400.00 for each newly created lot (see Ordinance No. 10, Section 9.07). ~ "J t$ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The Planning and Zoning Commission of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, October 8, 1991 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the lot split request of Norman stout located on the following legally described property: THE SOUTH 440 FEET OF THE EAST 990 FEET OF THE NORTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 10, TOWNSHIP 32, RANGE 24 (AS MEASURED ALONG EAST AND SOUTH LINES .THEREOF): EXCEPT ROADS; SUBJECT TO EASEMENTS OF RECORD. (Generally located at 1909 167TH AVENUE NW) 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. Vi~V~~City Clerk Publication dates: September 27, 1991 October 4, 1991 ,~ RiO 12 24 43 0003 David S. Athey 1928 167th Ave NW Andover, MN. 55304 .,0 32 24 44 0006 ~~onald M. Osman Sr. 1781 167th Ave. NW Andover, MN. 55304 10 32 24 31 0005 Dale A. & Karen J. Jones 3532 136th Ave. N.W. Andover, MN. 55304 "- ) '-...J R10 32 24 43 0002 Lawrence & Vivian R.Morrell 1850 167th Ave. NW Anoka, MN. 55304 10 32 24 41 0001 Vergal J. Buescher 9355 Krowa Tr. Chaska, MN. 55318 10 32 24 34 0003 William L & Debra L Bradish 2050 167th Ave. N.W. Andover, MN. 55304 10 32 24 44 0004 Dale J. Howard 2816 135th Cir. N.W. Andover, MN. 55304 10 32 24 42 0004 Danny & Wanda M. Olson 1971 167th Ave. NW Andover, MN. 55304 ';?~/'" ',','~"eCo""h\ "~".:~ ~ ~ jl ~ ..". i,~, U ) , , '- '~;"","">,,,~_,,,,,,"i',,,,l CITY OF ANDOVER REQUEST FOR COUNCIL ACTION November 5, 1991 Discussion Items DATE ORIGINATING DEPARTMENT Planning ~ David L. Carlberg BY: Ci ty Planner ITEM Amend Ord. No. 10 NO. /0. Sec. 9.03, 9.06, 11.01 AP:~ ,"aED FOR AGe ~ BY:, / AGENDA SECTION NO. REQUEST The Andover City Council is requested to review the proposed amendments to Ordinance No. 10, the Subdividing and Platting Ordinance, Sections 9.03(g), 9.06(a)(3) and 11.01(a). The Council should review the attached staff reports presented at the September 24, 1991 Planning and zoning Commission meeting and the October 22, 1991 City Council meeting. BACKGROUND INFORMATION The Planning & zoning Commission on September 24, 1991 made the motion to recommend approval of the proposed ordinance amendments. The Commission proposed additional changes to Section 11.0l(a), extending the filing of the final plat from six months to one year of the preliminary plat. The Council on October 22, 1991 was concerned with temporary cul-de-sacs as to when they should be used and who should be responsible for their removal if and when streets are extended in the future. Council was also concerned with the definition and determination of mottled soils. Staff has addressed the temporary cul-de-sac issue and has recommended changes. See the attached ordinance amendment for those changes. The issue of the mottled soils will be addressed by David Almgren, Building Official at the meeting. COUNCIL ACTION ) MOTION BY '-- TO SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ~) ORD NO. 10 AN ORDINANCE AMENDING ORDINANCE NO. 10, THE SUBDIVISION AND PLATTING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. 10 is hereby amended as follows: not 9.03g ~ ) ~ 11.0Ia. Filing of Final Plat. Within 5~*-+6+-meRtA5 one (1) year following approval of the preliminary plat, unless an extension of time is requested in writing by the subdivider and granted by the Council, the subdivider shall file seven (7) copies of the final plat with the Clerk and shall pay a filing fee thereof as set by ,,) '\ ',~ Page Two Ordinance No. 10 Amendments Council resolution. The final plat shall incorporate all changes required by the Council, and in all other respects it shall conform to the preliminary plat as approved. If the final plat is not filed within 5~*-+6+-meA~R5 one (1) year following approval of the preliminary plat, the approval of the preliminary plat shall be considered void. The final plat may constitute only that portion of the preliminary plat which the subdivider proposes to record and develop at that time, provided that such portion shall conform to all requirements of this Ordinance, and provided further that the remaining portion or portions of the preliminary plat not proposed to be recorded, developed and submitted as a final plat, or ranted an extension, shall be subject to the right of the City to a opt new or reV1se platting and subdivision re ulations and shall be sub'ect to review b the Andover Review Comm1 t tee ARC). Adopted by the City Council of the City of Andover this 5th day of November, 1991. CITY OF ANDOVER ATTEST: Kenneth D. Orttel, Mayor Victoria Volk, City Clerk , \ '-~ ,/~r<'''"''''"'C''O'''>\,>, ~ ~ ,',',-','" ,"~,'""" ;~:j ';1. !'j ~, '~1 ij ~, j '" "., -\~~"~,.,~",,-'fIj(1l4'c" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT November 5, 1991 ITEM NO. I.. Ordinance 47 Amendment Todd J. Haas <5~ FOR Discussion Items Engineering BY: BY: \ The City Council is requested to approve an ordinance amending Ordinance No. 47, known as the Park Commission Ordinance. Attached is the ordinance amendment. The Park and Recreation Commission has reviewed the amendment and recommends approval. COUNCIL ACTION MOTION BY TO SECOND BY -r ~) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. 47 AN ORDINANCE AMENDING ORDINANCE NO. 47, KNOWN AS THE PARK COMMISSION ORDINANCE. The City Council of the City of Andover hereby ordains: Ordinance No. 47 is hereby amended as follows: Section 2. 2.1 No firearms, as defined by Ordinance No. ~~~ 62, or explosives shall be brought into or used in City parks except by approval of the City Council. 2.2 Consumption or possession of alcoholic beverages is not allowed only in areas of city parks designated by official-City sign a~-~P4€R4€-A~€a~. Unless a ~€~~~4~€-~ Permit is obtained under Section 2.3A, consumption or possession of alcoholic beverages is prohibited in game field areas aR~ parking lots and picnic areas. - 2.3 a. Afi-E~~~~~~~~-B~~ Permit may be approved by the City Council and issued by the City Clerk for the selling of food, alcoholic or non-alcoholic beverages as set out in City Resolution. Adopted by the City Council of the City of Andover this day of , 19___ CITY OF ANDOVER Attest: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk ) ~/ "~--,j ~'~'>:,~;--:,~...~ i/'~/'''''''\ ,~, '1', ;--1 ~t ':,;~;~, }; ,) "{ -'."~~-~,,....."~,,,:Ji;"f;1tP CITY OF ANDOVER REQUEST FOR COUNCIL ACTION November 5, 1991 ~ Section 7.01 DATE ORIGINATJNG DEPARTMENT /) Plann~ng ~ David L. Carlberg City Planner ITEM NO. leR . BY: AGENDA SECTION . NO. D~scuss~on Items REQUEST The Andover City Council is requested to review the proposed amendment to Ordinance No.8, Section 7.01, Permitted Uses. The amendment would allow Rural Agricutural Uses in areas zoned R-2 and R-3 outside the Metropolitan Urban Service Area (MUSA). Rural Agricultural uses are defined in Ordinance No.8, Section 3.02 as, "An area of five (5) or more contiguous acres which is used for the production of farm crops such as vegetables, fruit trees, grain and other crops and their storage on the area, as well as for the raising thereon of domestic animals , non-domestic animals and the raising and keeping of pleasure recreation animals". PLANNING AND ZONNING COMMISSION RECOMMENDATION The Andover Planning and Zoning Commission at their October 8, 1991 meeting recommended approval of the attached ordinance amendment. Please consult the minutes included in your packet materials and the report presented at the October 8, 1991 meeting. COUNCIL ACTION MOTION BY TO SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ,) ORD NO. 8 AN ORDINANCE AMENDING ORDINANCE NO.8, EFFECTIVE JANUARY 1, 1971; ORDINANCE NO. 8C, EFFECTIVE OCTOBER 17, 1978; ORDINANCE NO. 8BB, EFFECTIVE APRIL 2, 1985; ORDINANCE NO. 8QQ, EFFECTIVE MAY 19, 1987; ORDINANCE NO. 8WW, EFFECTIVE OCTOBER 6, 1987; ORDINANCE NO. 8YY, EFFECTIVE NOVEMBER 3, 1987 AND ORDINANCE NO. 8ZZ, EFFECTIVE MARCH 15, 1988 KNOWN AS THE ZONING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No.8, effective January lr 1971; Ordinance No. 8C, effective October 17, 1978; Ordinance No. 8BB, effective April 2, 1985; Ordinance No.8QQ, effective May 19, 1987; Ordinance No. 8WW, effective October 6, 1987; Ordinance No. 8YY, effective November 3, 1987 and Ordinance No. 8ZZ, effective March 3, 1988 are hereby amended as follows: SECTION 7.01 PERMITTED USES. RESIDENTIAL DISTRICTS: R-2 Single Family Estate District Single family residential buildings. Rural Airicultural Uses Outside Metropolitan Urban Service Area On y. Urban Agricultural uses. R-3 Single Family Suburban District Private sewer and water systems shall only be permitted on every other lot or no more frequently that one private system for each 40,000 sq. ft. where large lots are established. This shall not apply to lots of record at the time this Ordinance is adopted. On each new plat, the lots are to be developed in accordance with this section and shall be so designated. Rural A ricultural Uses Outside Metro olitan Urban Service Area On y. Urban Agricultural uses. Adopted by the City Council of the City of Andover this 5th day of November, 1991. CITY OF ANDOVER \_) ATTEST: Kenneth D. Orttel, Mayor Victoria Volk, City Clerk ,- '1 ',--./ "'"'/'~'C-:=C:_ ~cr"~' .""'~ ,-r'"i-t~ ~',~ :"~,j '~'!! ~ ~ \,,) ~~~ "",-",,<t1" ''''l'~,~~~ DATE November 5, CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION ORIGINATING DEPARTMENT NQ Staff, Committee, Comm. Finance ITEM 14. 1992 capital Equip. NO. Public Works Howard D. Koolick \1Y-.. Finance Director BY: REQUEST B The Andover City Council is requested to review that attached information and provide direction to Frank Stone, Public Works Superintendent, regarding the purchase of equipment in 1992. BACKGROUND At the previous meeting, the City Council requested information regarding the maturity of equipment certificates issued in prior years to determine if new equipment certificates could be issued in 1992 without a substantial increase in taxes. The City is levying taxes as follows for equipment certificates: Year Issued 1986 1987 1989 1990 1991 Levy $ 21,466 $ 39,022 $ 29,517 $ 29.870 $119,855 1992 Levy $ -0- $ 36,807 $ 27,466 $ 28,766 $ 93,039 1993 Levy $ -0- $ -0- $ 26,022 $ 63,037 $ 89,059 Less anticipated contribution from Sewer Fund for 1990 Certificates $ 37,630 $ 51,429 1994 Levy $ -0- $ -0- $ 24,567 $ 59,624 $ 84,191 $ 37,630 $ 46,561 The 1989 issue matures in 1994 and 1990 issue matures in 1995. COUNCIL ACTION , ' MOTION BY TO SECOND BY ~) Frank stone has identified the following equipment as needed: One new truck, plow, wing & sander Hot box for patching streets New bobcat Parks tandem trailer Tractor with rear & side mount and front-mounted broom One Toro Four-wheel drive pickup with plow $ 64,000 $ 50,000 $ 16,000 $ 3,500 $ 30,000 $ 12,000 $ 14,000 $189,500 To this amount must be added issuance costs for the debt. Therefore, the city will need to issue $195,000 of debt. Assuming interest rates equal to the 1990 issue (6.30%-6.70%), the following would be the annual payments and levies needed: Principal Interest Total Levy 1993 $ 39,000 $ 12,675 $ 51,675 $ 54,259 1994 $ 39,000 $ 10,218 $ 49,218 $ 51,679 1994 $ 39,000 $ 7,605 $ 46,605 $ 48,935 1996 $ 39,000 $ 5,031 $ 44,031 $ 46,233 1997 $ 39,000 $ 4,496 $ 43,496 $ 45,671 $195,000 $ 40,025 $235,025 $246,777 Please note that if the interest rates are lower, the payments will decrease. Based on the economy over the last six months, I would expect lower rates. The annual levies are set at 105% of the total debt payment as required by state law. The additional five percent is designed to cover delinquencies so that the City has adequate funds to make the debt payments. CITY COUNCIL OPTIONS 1. Approve purchasing all the equipment with certificates of indebtedness and authorize the Finance Director and Attorney to begin the process in early 1992 as well as authorizing the Public Works Superintendent to bid the equipment in 1992. 2. Decrease the amount of equipment and certificates of indebtedness and authorize the Finance Director and Attorney to begin the process in early 1992 as well as authorizing the Public Works Superintendent to bid the equipment in 1992. 3. Table this item to a future meeting. 4. Decide to not purchase any of the equipment nor issue any certificates of indebtedness. , '\ '_J ~) _"",~{<'ii""""'O_""\,~, '/ ',~1.. , --'~ :t l ~~ ;1 " 11 ,'" .f ~'" A ~"'~."'--,-, ,,'-~~~ ."--~,,,,,,.'.,,ij~~--"" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION November 5, 1991 ITEM NO. /3. NO.8, Signs David L. Carlberg Planner and AGENDA SECTION . NO. D1Scusslon DATE ORIGINATING DEPARTMENT \) Planning ~ BY: REQUEST The Andover City Council is asked to review and proposed amendments to Ordinance No.8, Section Section 3.02, Definitions. BACKGROUND The Planning and zoning Commission, at their October 8, 1991 meeting, recommended that no changes be made to Section 8.07. Consult the attached minutes from the October 8th meeting for further details. Also attached is the staff report presented to the Commission at the meeting. Please note the attachments to the staff report. The City Council on October 15, 1991, while reviewing the variance request by Sign Services, Inc. on behalf of the Andover Volunteer Fire Department, was made aware by Staff that the Planning and Zoning Commission was recommending that no changes to Ordinance No.8, Section 8.07 be made. Council as a result directed Staff to readvertise the public hearing and bring a proposed ordinance change to them that allows more flexibility to Ordinance No.8, Section 8.07 for uses such as churches, institutional and municipal buildings. Attached for Council review are proposed amendments to Ordinance No.8, Section 8.07 and Section 3.02. The amendments will allow for more flexibility to the above listed uses and treats them almost as if they were in a LB, Limited Business District. COUNCIL ACTION , - ) MOTION BY '- TO SECOND BY ~) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORD NO. 8 AN ORDINANCE AMENDING ORDINANCE NO.8, KNOWN AS THE ZONING ORDINANCE OF THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. 8 is hereby amended as follows: SECTION 3.02 DEFINITIONS The following items will be added to Section 8.07, Signs SECTION 8.07, SIGNS (C) Permitted Signs (1) Residential Districts Type: Residential Identification, Institutional, Temporary Size: Thirty-two (32 s.f.) square feet for non- residential signs offering a residential development for sale and institutional signs; (2) "GR" and "LB" Districts Type: Business Identification, Institutional, Temporary (3) "SC" AND "NB" Districts Type: Business Identification, Institutional, Temporary (4) "GB" Districts Type: Business Identification, Institutional, Temporary (D) General provisions (2) Signs Allowed by Special Use Permit ( i ) ~~ 1. The sign is located ten (10') feet from any property line. ~) ~) Page Two Ordinance No. 8 Amendments Sections 3.02 and 8.07 November 5, 1991 2. The aggre~ate sGuare footage of sign space shall not excee one undred (100 s.f.) square feet. The sign shall be of the following styles: combination, free standing, pedestal, roof or wall. . 3. 4. No more than one sign shall be allowed ler lot frontage unless approved by City Counci . The sign shall be located at least one hundred thirty (130') feet from any residential structure. 5. Adopted by the City Council of the City of Andover this day of , 1991. CITY OF ANDOVER ATTEST: Kenneth D. Orttel, Mayor Victoria Volk, City Clerk ~) Planning and Zoning CommIssion Meeting Minutes - October 8, 1991 Page 2 (Public Hearing: Lot Split - N. Stout, 1919 167th Avenue, Continued) MOTION by Jovanovich, Seconded by Apel, recommending approval of the lot split request by Norman Stout located at 1909 167th Avenue NW to split a ten-acre parcel into a six-acre parcel and a four-acre parcel in an R-1, Single Family Rural District. It meets all the ordinances: and add that the applicant shall have the lots surveyed as required and pay a park dedicatIon fee of $400 upon CIty CouncIl approval of the proposed lot spIlt: and that the lot spIlt request shall be subject to a one-year sunset clause. There was a publIc hearIng and there were no objections. Motion carried on a 5-Yes, 1-Absent (McMullen) vote. This item is scheduled to be heard by the City Council on November 5, 1991. 7:43 p.m. ~ PUBLIC HEARING: AMENDMENT TO ORDINANCE NO.8. SECTION 8.07. SIGNS 7:43 p.m. Mr. Carlberg explained this item was directed to the Planning Commission to review whether the ordinance should be amended to allow larger signage for churchs, institutional and public buildings in the residential district. The issue was brought up when the signage for Fire Station #2 was proposed to be 85.17 square feet. After reviewing the ordinance, the Staff felt that rather than amending the ordinance, the variance procedure would be more appropriate because zoning is the hardship characteristic of the land. Mr. Carlberg continued that if it is determined that larger church, institutional and municipal signs will be allowed in the residential area as a permitted use, the Staff is suggesting it be done by Special Use Permit. The question is also Just what size should be allowed and how many signs should be permitted. The Commission discussed the issue. Commissioner Apel liked the variance process. The instances are sporatic, and he felt there has not been enough evidence suggesting there is a problem. He would have preferred a firm direction from the Council. Mr. Carlberg stated the ordinance is restrictive, and the Council suggested it be made more flexible. Chairperson Peek questioned the variance procedure as being totally arbitrary. He asked if a Special Use Permit for a sign could be heard in conjunctIon with the SUP for the use. Mr. Carlberg felt that could be done, although often the applIcant does not have final plans done at the time the use is asked for. CommissIoner Pease felt one of the reasons the ordinance is restrictive Is to protect the residential area such as In the case where a house is converted to a church. ,~ The hearing was opened for public testimony. There being none, Chairperson Peek asked for a motion to close the public hearing. ~-) PlannIng and Zoning Commission Meeting Minutes - October 8, 1991 Page 3 (Public HearIng: Amendment/OrdInance 8, Sec. 8.07, SIgns, ContInued) MOTION by Pease, Seconded by Dehn, to so move. MotIon carrIed on a 6-Yes. 1-Absent (McMullen) vote. MOTION by Apel, Seconded by Dehn, that the PlannIng and ZonIng CommIssIon recommend to the CIty Council that no changes be made to OrdInance No.8 regardIng the regulatIons of the sIgnage In the residentIal area. The CommIssIon Is concerned about the Impact on resIdential areas wIth increasing signage size. Motion carried on a 6-Yes, 1-Absent (McMullen) vote. The item is scheduled to be on the November 5. 1991, City Council Agenda. 8:09 p.m. PUBLIC HEARING: ORDINANCE NO.8. SECTION 7.01. RURAL AGRICULTURAL USES ON PARCELS OF FIVE ACRES OR MORE IN R-2 AND R-3 OUTSIDE MUSA 8:09 p.m. Mr. Carlberg reviewed the proposed amendment to allow Rural AgrIcultural Uses in the R-2 and R-3 dIstrIcts outsIde the Metropolitan Urban Service Area on parcels of fIve acres or more. Currently, those practices are only allowed within R-1 Districts. LeasIng or owning contiguous parcels allows the same uses as owning the property. The hearing was opened for public testimony. Barb Dehn. 17245 Mavaio - gave a scenerio that under the amendment, 200 anImals would be allowed on four contIguous 5-acre parcels with a barn on one of the lots, all in close proximity wIth a residential neighborhood. She expressed concern about the densIty of anImals and the odor of so many animals In a confined area which is adjacent to a resIdential area. Ms. Dehn related an incident of not gettIng satIsfactIon from the CIty In taking care of a pile of dead animals, that the State finally intervened. She did not want such incidents to happen again. She was concerned about the potential of beIng surrounding by many anImals and the problems that can be created, expressIng skeptIcism over having such problems easily resolved by the CIty. Ms. Dehn suggested the number of animals per acre be reduced and lImIt the number of contIguous acres. The CommissIon explaIned that the CIty has an oblIgation to see that the animals are treated humanely and that any odor or noise problem can be addressed through the Nuisance Ordinance. They explained the procedure for fIling a complaInt and noted the ResIdent Forum at the . -\ beginnIng of each CouncIl meeting where the Issue can be brought up if \~ there Is no satIsfaction through Staff. The Commission also noted the amendment simply equates parcels of five acres or greater in the R-2 and R-3 areas outside of the MUSA wIth those In the R-1 district relatIve to Rural AgrIcultural Uses. The ordInances do cover the number of animals and prohIbit feedlots. ~-) CITY OF ANDOVER REQUEST F,ORPLANNING COMMISSION ACTION october 8, 1991 DATE AGENDA_)TEM 7. Public Hearing k Amend Ord. No.8 Sec. 8.07 ORIGINATING DEPARTMENT Planning ~ David L. carlberg City planner APPROVED FOR AGENDA BY: BY: REQUEST The Andover Planning and zoning Commission is asked to review and discuss the proposed amendment to Ordinance No.8, the zoning Ordinance, Section 8.07, Signs. SECTION 8.07 BACKGROUND On September 3, 1991, the City Council referred this item to Staff and ultimately to the Planning and zoning Commission to review Ordinance No.8, Section 8.07 and propose changes to the zoning Ordinance that would allow churches, institutional and public buildings to have additional signage than currently regulated. This was brought to the attention of the Council by Bob Peach, Bond Coordinator for the Fire Department at the September 3, 1991 City Council meeting during Residents Forum. Currently, the City allows the following signs as permitted signs in Residential Districts. Type: Style: Residential Identification, Temporary. Combination, Free-Standing, Pedestal, Wall. Size: One (1) per lot front. No more than four (4 s.f.) square feet per dwelling; Thirty-two (32 s.f.) square feet for non- .residential signs offering a residential development for sale; Number: Height: Six (6 s.f.) square feet for real estate signs offering individual properties either land and/or buildings, for sale, lease or rent; Not over ten (10') feet above grade except as provided otherwise herein. , ) --..../ projection: Any sign over four (4 s.f.) square feet shall be set back at least ten (10') feet from any lot line. Illumination: Indirect or diffused lighting of signs permitted, subiect to illumination controls. ,-~ page Two Amend. Ord. No.8, Sec. 8.07 planning and zoning Commision Meeting October 8, 1991 The City allows by Special Use Permit, Area Identification Signs, provided: 1. The area for development is larger than five (5 a.) acres; 2. There shall be only one (1) sign per development; 3. The maximum square footage of the sign is thirty-two (32 s.f.) square feet in area; 4. The sign is located ten (10') feet from any property line. Signage for uses and buildings such as churches, institutional and municipal are currently handled under this section (Section 8.07(D)(2)). The Commission will need to address the following questions: 1. Does Section 8.07 need to be amended to allow greater signage for churches, institutional and municipal use or buildings, and if so should they be allowed as a permitted use or a special use? 2. If the above signs are allowed as a permitted use or a special use, what restrictions should apply in regard to type, size, style, height, projection and illumination. Commission options 1. Recommend no changes to Ordinance No.8, Section 8.07 to the City Council. 2. Recommend to the City Council that church, institutional and municipal signs be allowed as a permitted use. 3. Recommend to the City Council that church, institutional and municipal signs be allowed as a special use. Note: Options two and three will also require minimum requirements in regard to type, size, etc. To address the specific requirements of these types of signs, the Commission may want to use the sign requirements in Limited Business Districts and modify them to be more restrictive. For example, change size of sign to limit no single sign in excess of two hundred (200 s.f.) square feet to one hundred (100 s.f) square feet for the above stated uses. Attached for Commission review is \ the permitted signs in Limited Business Districts. ) . '\ -.j '\ .~) Ordinance No.8, Section setback, nor within five (5') feet of the rear lot line or street right-of-way line. Multi-faced signs may be permitted, with the maximum square footage on each side. Multi-faced signs shall not exceed two (2) times the area of single-faced signs. Signs on vacant lots shall be permitted in accordance with these regulations. All corner and through lots shall be considered as having two (2) front lot lines for application of regulations pertaining to signs. (C) Permitted Signs Signs shall be permitted by zoning district in accordance with the following minimum standards: (1) Residential Districts Type: Residential Identification, Temporary Style: Combination, Free-standing, Pedestal, Wall Number: One (1) per lot frontage Size: No more than four (4 s.f.) square feet per dwelling; Thirty-two (32 s.f.) square feet for non- residential signs offering a residential development for sale; Six (6 s.f.) square feet for real estate signs offering individual properties either land and/or buildings, for sale, lease or rent; Height: Not over ten (10') feet above grade except as otherwise provided herein; Projection: Any sign over four (4 s.f.) square feet shall be set back at least ten (10') feet from any lot line; Illumination: Indirect or diffused lighting of signs permitted, subject to lumination controls. (2 ) ~~Gli~and "LB" Districts ~".., Type: Business Identification, Temporary Style: Combination, Free-Standing, Pedestal, Roof, wall Height: No more than two (2') feet above the highest outside wall of building, or twenty-five (25') feet, whichever is less; Page 65 Ordinance No~8~section Size: The aggregate square footage of sign space per lot shall not exceed the sum of two (2 s.f.) square feet per front foot of building; \ ~) No single sign shall exceed two hundred (200 s.f.) square feet; No individual business signs shall be so 'arranged as to create an integrated sign having over two hundred (200 s.f.) square feet; projection: Signs may project two (2') feet into the required yard area; Illumination: Illuminated but non-flashing signs permitted. (3) "SC" and "NB" Districts Type: Business Identification, Temporary Style: Combination, Free-standing, Pedestal, Roof, Wall Size: The aggregate square footage of sign space per lot shall not exceed the sum of three (3 s.f.) square feet per front foot of building; No single sign shall exceed one hundred (100 s.f.) square feet except nameplate (Business Identification) signs, which shall not exceed three hundred (300 s.f.) square feet; Height: Not over six (6') feet above the highest outside wall or parapet or twenty-five (25') feet, whichever is less; projection: Signs may project two (2') feet into the required yard, except a nameplate sign may be located in any yard area but not within ten (10') feet of any street right-of-way line or within five (5') feet of any other lot line; Illumination: Illuminated and flashing signs permitted. (4) nGB~.pistricts Type: Advertising, Business Identification, Temporary Style: Combination, Free-standing, Pedestal, Roof, Wall . \ , "--/ Page 66 "- ,~ f~r"'-""-"'~""'>'" /f .'t!.i ,t~r'l \ JI \ ~ " , - ~~~~#-... CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE NoveIabe-,- 5. ~ qq: R AGENDA SECllON .. NQ Sta f, Comm.Commlsslon ORIGINATING DEPARTMENT Admin. ITEM NO. /-S. Water Hookup/public Works Bldg. BY: James E. Schrantz The city Council requested that we look at the to city water. We recommend that we install a 10 HP pump motor and pump plus an air release setup plus bail the well. We think that we should use the existing well for sprinkling the ball fields . We recommend that we hook up Public Works to the city water system when we construct Well #4 that is proposed to be located between the tower and Public Works. We estimate the cost to connect to city water is $5,000 to $7,000 depending on if we just provide domestic service or supply enough water to fill fire trucks. COUNCIL ACTION MOTION BY ~)TO SECOND BY ,--) ':'~/("'''''~'''''''''''''\ '" ,~ ,',~' "~ ;(t;~ '\\ .,) ,.. 4" -~'~~....jIjIii' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November BY: AGENDA SEC.JLON . NQ Staff, Comm1ttee, Comm ORIGINATING DEPARTMENT Administration ITEM Review Fi re Bond NO. d' It. Coor 1nator Contract BY: v. Volk ~,b. The City Council is requested to review the contract with Associates, Inc. for the coordination of the Fire Bond. The contract was approved on May 21, 1991 subject to review by the City Council. Attached is a copy of the contract. COUNCIL ACTION MOTION BY ~)TO SECOND BY CONTRACT AGREEMENT ,~) This contract agreement between PEACH ASSOCIATES. INC.. 15830 University Avenue NW. Andover. MN. and the CITY OF ANDOVER. 1685 Crosstown Boulevard NW. Andover, MN, shal I be effective beginning Tuesday. May 21. 1991, through December 31. 1991. and may be terminated by written notice within 14 days by either party. The contract agreement includes the following: 1. Peach Associates. Inc., agrees to serve as the Bond Coordinator for the $2.500.000 Fire Department Bond Issue and will provide the City of Andover with the following: a) Establish a budget for the $2.5 million Fire Department Bond Issue b) Present an itemized budget for Council approval c) Assist Fire Department Committees in the preparation of specifications for equipment. etc. d) Interview vendors e) Coordinate change orders f) Verify compliance of deliveries. storage, payments g) Interface building, trucks. equipment with the Fire Department and City Staff h) Provide periodic updates and reports to the Council. Fire Department and City Staff i) Manage expenses within the parameters established by the Finance Director J) Provide a one-person contact for all questions relating to the bond k) Provide secretarial and office services, fax, computer, phones. and travel and Incidental expenses for any travel within 50 miles of Andover. Travel expenses outside of the 50-mile radius and not covered by the vendor is outside of this contract. 2. The City of Andover agrees to pay Peach Associates. Inc.. a rate of $2.000 per month upon receipt of an itemized statement of services. PEACH ASSOCIATES. INC. ~) tP~.d2- Robert T. Peach, President ~ i1~ [d Victoria Volk, City Clerk DATE: s-=- 2.2.. -q r o i;-":,,~/""':CA~","":~"",,,,\ fl ,:p \ j ":"" __ ....4"iY ~""I!,ji."j;-'!i'" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5 AGENDA -SEClLON . NO. Sta f, Comm~ttee, Comm ORIGINATING DEPARTMENT ITEM NO. 17. Hepatitis B Vaccine/ Fire & Rescue Fire Department, {I C Glenn Smith BY: J The City Council is requested to review the attached bids for the Hepatitis B Vaccinations for Fire & Rescue personnel. The Fire Department recommends the Bloomington Public Health Department as they are the least expensive. Also attached is a consent/refusal form that the City Attorney is asked to review. We would like to pursue this yet this year if funding is available. MOTION BY '- TO COUNCIL ACTION SECOND BY AND0VER flPE I RESCUE SEPTEMBER 18,1991 AGENCYS PROVIDING HEPATITIS B VACCINE ,.] COLUMnlA PARK MEDICAL GROUP- fRIDLEY PLAZA CLINIC _._'------ - CONTACT PERSON: SHARON ELLIS R.N. , OCCUPATIONAL HEALTH COORDINATOR 57 1 - 0 " 5 7 IMMUNIZATIONS TO BE GIVEN ON SITE (FIRE STATION) IF WE PROVIDE AND STORE SERUM - $108. / PER PERSON IF THEY PROVIDE AND STORE SERUM- 188./ PER PERSON EAST MAIN CLINIC-ANOKA CONTACT PERSON: JUDY WALSH, R.N., NURSING DIRECTOR. ~27-0757 TO BE GIVE~ AT CLINIC - $210/PERSON COON RAPIDS MEDICAL CENTER-COON RAPIDS CONTACT PERSON: JAN JENSON R.N., DEPT. OF OCCUPATIONAL MEDICINE 730-7083 TO BE GIVEN AT CLINIC - $219./PFRSON FOLLOW-UP HEPATITIS B IMMUNITY DETERMINATION OFFERED AFTER LAST VACCINATION FOR ADDITIONAL &20./PERSON N0 R THWO RK S -N0 R TH MEMO R I ,\L HOS P! T.^.L CONTACT:OCClJPATIONAL HEALTH DEPT. 520-5551 TO BE GIVEN ON SITE - $165-$180./PERSON B LOQM! NG r0l~ FUB LI CHEAL TIi DE PAR TMENT CON1ACT PERSON: KARl DUSICH 887-9603 Tn BE GIVEN ON SITE - $140/PERSON W0ULD PREFER THAT WE GET TOGETHER WITH OTHER FIRE DErTS. OR ORGAtJIZATIONS DESIRING THE VACCINATIONS TO INCREASE THE NUMBERS AS TIfEY ARF: USED TO DOIN(; THIS FOR MUCH LARGER Gr~OUPS. "- ~ TIfESE PROPOSALS ARE SUBJECT TO FEE CHANGES IF NOT GIVEN ^,T THIS Tn~F:. '-) ') '-/ ANDOVER FIRE & RESCUE HEPATITIS B CONSENT/REFUSAL FORM I have read the attached statement about hepatitis B vaccine. I have had an opportunity to ask questions and understand the benefits and risks of the vaccination. I accept those risks. I understand that if I consent to the vaccination I must have 3 doses of vaccine to confer immunity. I realize that 100% ,fmmunity is not guaranteed. I understand that it is my respons- ibility to receive the doses according to the schedule. I further understand that the vaccine has been offered to me at no cost. For myself and my heirs, successors and assigns I hereby knowingly and willingly release the City of Andover from any and all liability for any claim I may have, now or in the future, as a result of my decision to accept or refuse this vaccination. I request that the vaccine be given to me at this time. I DO DO NOT have an allergy to yeast. Signature of Person Accepting Vaccination Date I prefer not to receive the Hepatitis-B to be vaccinated. I do understand that in the future at my request. vaccine and decline the opportunity I may receive the vaccination series Signature of Person Refusing Vaccination Date I have already received Hepatitis B vaccination. Date of last injection. Signaturp Date l '-../ '\ , --/ Comprehensive Medical Care Ch!mplln Medical Center 11269 Jefferson Highway Champlin. MN 55316 M!ple Grow Medlc!1 Center 1m Maple Knoll Way Maple Grove. MN 55369 Rarm:e'l Mt:dical Cenl!r 53X) - 153rd Avenue Ramsey, MN 55303 St Mlch!el Medical Center 703 Thielen Drive Sl. Michael, MN 55376 Coon Rapids Medical Center 0055 Spring brook Drive Coon Rapids, MN 55433 (612) 780-9155 September 10, 1991 Cheryl Keller 14330 Osage Street Andover, MN 55304 Dear Ms. Keller; As you may be aware, new occupational safety and hei't.lth regulations from the Minnesota Occupational Safety and Health Division PoI icy Committee mandate that employers whose employees have exposure to blood-borne diseases be offered the three-shot Hepatitis B vaccine at employer expense. Employees in this category include nurses and other health care workers, dentists and dental workers, laboratory and blood bank technologists and technicians, morticians, housekeepers, laundry workers, paramedics, emergency medical technicians, law enforce- ment personnel, fire fighters, lifeguards, correctional officers, and any others whose jobs might require first response medical care or potential contact with blood or other body fluids. The Department of Occupational Medicine, Coon Rapids Medical Center, is able to offer the three-shot Hepatitis B Recombivax vaccine at $219 per employee. This is given over a six month period. We also recommend a tallow-up Hepatitis B immunity determination at three r.~nths after the last vaccination, and this is offered at $20. Unfortunately the cost of this government mandated vaccination program is not a covered benefit for the vast majority of insurance plans, inCluding the MedCenter Health Plan. Like other employers who have employees at risk for bl00d-borne diseases, our group also has been required to bear this expense. If you have any questions related to the new Occupational Safety and Health Administration regulations, or would like a copy of these regulations, please contact Jan Jensen at 780-7083. Sh~ is well versed in the appropriate OSHA regulations and would be happy to set up an appropriate vaccination policy for your employees who may be at risk. lSince::~, (j o!, ,fj' '-ri/)'u/Y)ll ~ es A. Lee, M.D., M. ., {!rector: partment of Occupati nal M~dicine JAL/lbs Columbia Park Medical Group ,) September 10, 1991 Ms. Cheryl Keller Andover Fire Department 14330 Osage Street Andover, MN 55304 Dear Cheryl: Thank you for contacting Columbia Park Medical Group- Fridley Plaza Clinic for hepatitis injections for the Andover Fire Department. It is my understanding that your desire is for us to provide the immunization at the fire department. You will purchase and store the serum for the injections. Attached is a proposal for the immunization program. if you h.ave any questions or concerns, please contact me at 571-0457. We would appreciate at !cast a two week notice to schedule the date for the immunizations. This proposal is subjc..:t to fee changes if not implemented within 60 days. Sincerely, -71-' (' '\ " /,:." '-_____ _ / '-"_~__'~--'<"/ (JOt' ,(--'___-<'~ Sharon Ellis, R.N. Occupational Health Coordinator cc: M. K. Zagaria " ~ -~/ .'J COLUMBIA PARK MEDICAL GROUP HEPATITIS B IMMUNIZATION PROGRAM FOR ANDOVER FIRE DEPARTMENT I. TOTAL PROGRAM COST:.............................................$ 480.00 II. GENERAL ASSUMPTIONS: Program delivered three times (3) on-site to a maximum of 30 employees. Andover Fire Department will pre-schedule employees for immunization and notify CPMG of final total participant count one week prior to implementing first series of i~jcctiGn5. Maximum of thirty employees per hour. Andover Fire Department will order, provide and store serum for total immunization program (series of three individual injections over six month interval.) Prior to each series, Fridley Plaza Clinic's occupational health coordinator will receive a letter verifying where the serum was purchased, the manufacturer's lot number and the expiration date. III. LA60R:...................... ........................._.... ...$ 270.00 INCLUDES: Two nurses, two hours each for on site immunization, travel and set-up time. IV. SUPPLIES, ADMINISTRATION AND RECORDKEEPING.....................$ 210.00 1!'.fCL!JDES: Hep::.ti~i:; 2 L-n!!:t:~h:~ti0ri ~:9fvrrd..:~h:.:1 ~t~~ty w:::;;,,~n~ fG'~~. and immunization record. (Andover re<.:eives and retains origimd immunization record from CPMG; CPMG retains a copy.) NOTE: -- If an employee is unable to participate in any of the on site immunization series, they may schedule an appointment at the fridley plaza clinic occupational department. Each employee will bring the Immunization serum to the clinic. For each injection, a $ 10.50 fee will be charged. ~ . , ,'---.L~/' 1t9), co /I.JlA....(?J,~-T\.. /~-C(y> ~.A/ ..._-_~--L~'. I,F v - J t ~-',,~- c;.,-::>~--'!..-<-~J<.--"" ,/ .3 ~, . -== j) /01; / (J'Uu.1-Cr'-- C r2 t: -ell G-/Lrk~q~ 'f- .o-~ pP_/U. '---"'" C -c:--d i..-::> 7/1 '1 <<:re.A<"'~-A_ IN~ORMATION ABOUT HEPATITIS B VACCINE 'J THE VACCINE Hepatitis B vaccine (Recombivax or Engerix B) is derived from hepatitis surface antigen produced in yeast cells. It is free of assocication with human blood or blood products. A high percentage of healthy people who receive two doses of vaccine and a booster acheive high levels of surface antibody (anti-DBs) and protection against hepatitis B. Persons with immune-system abnormalities, SUCll as dialysis patients, have less response to the vaccine, but over half of those receiving it do develop antibodies. Full immunization requires 3 doses of vaccine over a six month period, although some persons may not develop immunity even after 3 doses. There is no evidence that the vaccine has ever caused hep- atitis B. However, persons who have been infected with HBV prior to receiving the vaccine may go on to develop clinical hepatitis in spite of immunization. The duration of immunity is unknown at this time, but is probably about 7 years. POSSIBLE VACCINE SIDE EFFECTS The incidence of side effects is very low. No serious side effects have been reported with the vaccine. The most common side effect is soreness at the site of injection. Low grade fever may occur. Rash, nausea, joint pain and mild fatigue have also been reported. The possibility exists that more serious side effects may be identified with more extensive use. Giving hepatitis B vaccine to persons who are already immune or carriers will not increase the risk of side effects. PREGNANCY No information is available about the ~~fcty of the vaccine for unborn babies; however, because the vaccine contains only particles that do not ~vu~e hepatitis B infection, there should be no risk. In contrast, if a p~egnant woman gets a hep- atitis B infection, this may cause severe disease in the mother and chronic in- fection in the newborn baby. Therefore, pregnant women who are otherwise eligible can be given hepatitis B vaccine. IF YOU HAVE ANY QUESTIONS ABOUT HEPATITIS B OR THE HEPATITIS B VACCINE, PLEASE ASK. .,~ c,~~""".~""""" c "~ ,i' 1:\. l, ~ ~: "~ ~ ~ (';j ~,1 , l .,,' ,) '. .1 '~'').~'" ,~#~7 ~.~~'c'" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5, 1991 BY: James E. Schrantz APP'B VE I> '\j:OR AGE.. A i"- '~~ '\. BY: J AGENDA SECTION NO. ORIGINATING DEPARTMENT Staff, Committee, Comm ITEM Water Problems/ NO'1 /8. Discussion Admin. The City Council is requested drainage concerns. We have a existed for a number of years them. I to consider the following s orm few water problems that h e and we have been unable to correct 1. Wally Klabunde's pond located at the end of 163rd Lane. When we paved the streets in that area we diverted as much water as possible and also when we constructed 162nd Avenue in the industrial park we provided a ponding area at the end of 162nd Avenue. This year the water was high due to the above average rainfall causing them concern for their septic system. When the buildings were constructed in the industrial park the large amount of impervious area caused a great deal of water to drain to Klabunde's pond. The pond does not have an outlet. To provide an outlet is not very feasable as a solution. I propose trying to clean the bottom of the Klabunde pond and clean and/or improve the pond that is in the industrial park adjacent to Klabunde's pond. I have talked to the owner of the property in the industrial park and he said he will cooperate with the City. Funding: This is were we have another problem. Only one property owner has a problem and I do not think it will be easy to do a storm drain improvement project. There is a storm drain pond on the south side of 162nd Avenue that we hoped we could sell some dirt out of it for the 168th Avenue project but that did not work out. COUNCIL ACTION \ MOTION BY TO SECOND BY ~-) We need $5,000 or $6,000 to excavate the Klabunde pond and the adjacent industrial park low area. Should it be funded from the PIR Fund? 2. Rose Street cul-de-sac at the City limits with Coon Rapids. (13317 Rose Street) When Coon Rapids platted south of Woodland Terrace they filled a low area where the water south of Rose Street cul-de-sac drained. Coon Rapids allowed this area to be filled and graded their plat so only the Coon Rapids water would run to the Coon Rapids storm drain. The home at 13317 Rose Street was constructed below the approved grading plan elevation. The grading plan elevation is 878. The surveyor staked the property and proposed a lowest flow of 876 and the builder constructed the home at 874.5 about 1/2 foot above the backyard which can not drain out of Andover now. It seems that the builder/developers are trying to build full walkouts when there is not enough difference in grade between the street and the rear yard. They are doing it without concern for the drainage. They look great when the weather is dry. We are working with Coon Rapids to try to construct a storm sewer that Coon Rapids indicated they were going to construct but Jim Stanton evidently changed their plans. We are told that Stanton offered to construct the storm sewer if someone would pay for it, but we do not know who the offer was made to. The offer was not made to the Andover staff. We propose to construct a 10" PVC storm drain pipe from a catch base in Coon Rapids to the problem area. Funding: We hope the developer, the builder, the property owner and the cities can get the problem solved. possibly the city crews could construct the storm sewer. We could do a 429 project and assess. 3. Poppy Street Cul-de-sac This is another lot on the border between Coon Andover just west of the Rose Street problem. to flow into Coon Rapids. Rapids and The water needs ,~ This problem can be improved by cutting off the back of the curb in one of Rotlands streets and regrading behind the curb. Funding: Cutting the curb and regrading will cost a few hundred dollars. I do not have a good source other than city crews doing the work and/or assessing the cost to the benefiting area. 4. Enchanted Drive When a couple of the houses were built the builder filled the ditch in front of the houses and covered up the end of the culvert under the street. :,) The storm pipe from the street to the pond was never constructed. This problem has been around for a long time. Funding: I do not know unless we have the city crew construct it or assess the cost under a 429 procedure. 5. Russell's bottom land along the Rum River and north of 165th Avenue extended. In 1985 parts of the Russell-stack Addition was being flooded so the city's Public Works Department constructed a storm drainage system that ends up in the bottom lands. At that time Mr. Russell was leasing the land to Ed Fields for planting of radishes. The City signed an agreement with the Russells (see attached) indicating the City would pay $1,000 for crop damage. In 1991 the land is not farmed as in the past. Mr. Russell has planted trees under a program under the U.s. Fish and Wildlife called the "Conservation Reserve Program" (CRP). (See letter attached.) The area being flooded in 1991 is about the same area that was flooded and not cropped in 1985-86 when we constructed the project. The flooded area goes up the middle of the bottom land making it more difficult to farm. Question: Was there crop damage and to what extent? Should the City or someone construct a berm across the end of the field next to the storm drain outlet to divert the water around the edge of the field where there is a ditch that is growing over and blocking the flow of water on its way to the Rum River? Mr. Russell was the developer of the subdivision that the storm sewer serves. Should we clean the ditch around the edge of the bottom land and assess all the properties that drain to this storm sewer and/or bottom land. If Council remembers that the area that this storm sewer serves comes from the wetland north of the Russell property. Remember that a old earth dike broke loose during this time and flooded the whole area to say the least. We pumped for weeks and then built the storm drainage. The storm sewer is working beautifully. Storm Sewer utilities ~~ Maybe we should start thinking about a storm sewer utility so we would have funds to solve some of these errors and ommissions that happen during the development phase of a City and would continue to have funds for the mature phase when the storm sewer needs to be replaced and maintained. '. liarm ,10. 28.M-QUlT CLAIM DEED "-ihdividuall,'lo Co'-poration 0' Partnership Mlnnuota UnHorm Con\l..vttH::ln~ lillnU (I ~ It'l) No delinquent taxes and transfer entered; Certificate nf Real Estate Value (. ) filed ( ) not required \rtificate of Real Estate Value No. -./ 19 . County Auditor by Deputy STATE DEED TAX DUE HEREON: trt~"L /6 $ EXEMPT Date: , 19 ...a5.- (reserved for recording data) FOR VALUABLE CONSIDERATION. Clyde A. Russell and Mary A. Russell. husband and wife . Grantor (s), lmarital status) hereby convey (s) and quitclaim (s) to The City of Andover . Grantee, under the laws of Minnesota County, Minnesota, described as follows: water drainage and ponding purposes over the a municipal corporation real property in Anoka A permanent easement for storm following described parcels: See Exhibit A attached hereto and made a part hereof. In the event that all or a substantial portion of that property described as Parcel B of Exhibit A attached hereto shall become inundated with storm water as a result of drainage thereon by the City of Andover in the year 1987 or. thereafter the City agrees to indemnify grantors from any losS or damage that may be occasioned as the result of such flooding in the amount of $1 000.00---- Furthermore, upon such event, the City agrees that i twi 11 undertake to install a storm water drainage system pursuant to Minnesotn Statute 429, for the purpose of providing an alternative to the dischar.ge of storm water on the Parcel B described herein. Such drainage plan may include the ditching and/or piping of storm water drainage to the Rum River within the easement described as Parcel A attached hereto. Upon completion of such project the City will vacate all storm sewer easement rights it has over Parcel B. (Continued on back) (if more.pace is neodod,continuoon backl together with all hereditaments and appurtenances belonging thereto. j) jJ, CJ~.._~-L~--;/ ~~fa Wln sc It ,M~yor a~~lt~\.P~~~ch, cler~('c-' -- CITY OF ANDOVER . \ ffl.'. !.l..n, I I" '- ,-=f ;"111' : I,'r" COUNTY OF Anoka } ss. Q~ (t.~ Cly A. Russe /,J-' ~ a.. rr~il~ 1-1ary 1\. ssell L I.u. ~_ ~ - '.::'- , _ _~ .A~>.J1/ 19 82_. STATE OF MINNESOTA - J . , , - No. IOOSK-C.rtllc....." k I r-- .--- ----- _____~~~_edrm.ent-By CorporatJoa ~tatt of M .. -.._~.. ~!!~!~.p..!!.I_~~.!..~i~DU.~Ii.. lUnD. , ........ innes.Q:t-~..~.....:.....::~ - -------l'--H - - - .. . - - l Ct1Unt I .............. u. ;; --;r::- 4 I Y 0 .........Anoka - ................................................. On. thi6.......&... .. . da 0 1-- I belore ~, a...............~.?.~.~.ry. Publ ic . . y /........12................ ................, 19.8,5...., I ............Ge,r.ald....W.inQsch.i't'i............................................................wdhtn. and lor /laid County per/lonall a ._ _, . .. . .......................................,...................anll.......}1.(;l.r;c::,~U..CI......I.'~(;ls:.h.............. y ppeared ~) l..Lv !. '. ) United States Department of the Interior FISH AND WILDLIFE SERVICE Sherburne National Wildlife Refuge Route 2 Zimmerman. Minnesota 55398 JH .!.PLY urr... TO: ~ril 11, 1990 Dear CRP Participant: We would like to help improve your land for wildlife at no oost to you. under a new program, the u.s. Fish and Wildlife Service is restoring marshes and wetlands on Conservation Reserve Program (CRP) land with all oosts paid for by the service. Only wetlands that are nrotually agreed upon by the landowner and the service will be restored. Landowners keep all rights to their lands including the oontrol of htmtinq and trespassinq. Onlv drained wetlands are elicrlble: i.e. those that are ditched, tiled, etc. We will not dig or deepen marshes tmder our current Pl:~.LCWl. Restored marshes provide excellent habitat for ducks, geese, pheasants, deer, and many other animals. Wetlands also help grotmdwater recharge,' reduce downstream flooding, and decrease soil erosion. They will be a valuable and beautiful addition to your CRP acres. If you have drained wetlands on your CRP acres, or would like to receive IOOre infonnation, please fill out the bottan portion of this letter and mail it back in the enclosed postage-paid envelope. We need to start planning our oonstruction schedule as early as possible. only those requests received by Jtme 15 can be oonsidered for 1990 wetland restoration. JI II Contact me at 612/389-3323 (oollect) if you have any questions or need IOOre infonnation. Sincerely, /), , l~~ ' Ic::j;;.~/~I. cr=~A/~~ Richard Joarnt Refuge Biologist ------------------------------------------------------------------------------ Yes! I am interested in the pl:~.Ld1u. Please oontact me at: Name: Clyde Russell Address 16518 Roanoke Rd NW AndnVAr MN 55304- 1620 Telephone 612 421 5819 Best time to call I own land in section.12 ,) ..,.- -' .' of R2;t;\ _....~ Township 12 MloKA Cotmty , '\ ,_.J (",,~~, "\ r T\ i \"-7. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. ORIGINATING DEPARTMENT DATE Huv~IlIu~[ ;) Bob Peach !l-vi Bond Coordi~tor ITEM NO. 19 Fire Bond Budget Changes BY: The following changes are requested to the approved Fire Bond budget: *BuildinQ chanoe order #6 *5 Wall Seds (Station #1) 2 Kev Control Cab 1 Chlef Desk 4 Administration Desks 5 Desk Chairs 1 Credenza 3 Conference Tables 7 Drawers 1 Podium *1 Computer System w/Software 1 Compressor 90psi 1 Console Radio 2 Station Maintenance (Janitorial) 2 Flag Poles *Tanker 8 *Tanker 9 12 Pal Personal Alert Device *1 Defibrillator 1 Air Quality Testor New Amount 5840.86 6893.00 99.00 659.00 1688.00 1355.00 409.00 1565.00 1190.00 150.00 6093.00 1500.00 900.00 5000.00 1250.00 94271.00 91189.00 1140.00 6096.00 2000.00 Net Chanoe +5840.86 -3107.00 + 4.00 + 59.00 + 88.00 + 505.00 + 409.00 +1565.00 +1190.00 + 150.00 +2093.00 + 500.00 + 900.00 +3000.00 +1250.00 + 248.00 + 2.00 +1140.00 +6096.00 +2000.00 * Items have additional information attached. Adoption of these changes will not exceed bond expense limItations (see attached updated budget). A motion is needed to approve the proposed changes to the Fire Bond Budget as presented. COUNCIL ACTION SECOND BY -r :T1ON BY OCTOBER 30 1991 N ORDERED REV FIRE DEPT. 'BOND BUDGET o APPROVED SUB OR REVISED SUB T BUDGET TOTAL SPENT BUDGET TOTAL BUILDING COSTS E --------------------------------------- BONESTROO CONTRACT 100100 68954 100100 TESTING.SOILS CONCRETE 2176 2176 2176 BONESTROO INSPECTIONS 24000 9556 24000 ,) MAERTENS BRENNY 1037391 896504 1037391 LAND STATION#2 . 45500 46965 46965 LAND STATION#3 . 25000 COUNCIL 25000 SURVEY 2135 2135 2135 SAC/WAC ADMIN 26200 26200 OTHER,PERMIT,APPRAISAL,ADV 1404 1404 1404 CHANGE ORDER LI NTEL 415 415 415 PHONE CONDUIT 569 569 569 HYDRANT 6850 6850 6850 BURNISHED BLOCK 21622 21622 21622 COMPACTION/STA#2 332 332 332 RAKE .JOINTS 1992 1992 1992 LOW E GLASS 649 649 649 PVC IN LIEU OF CAST PIPE -800 -800 -800 QUARRY TILE ON SIDEWALK 4246 4246 4246 QUARTZITE FLOORING 19033 19033 19033 CLOSET SHELVING ..,..,~ ..vv'\ ..,..,.., ..:....:..- ,.;;.,..::...:.. .:-..:....:.. ELECTRICAL OUTLETS 199 199 199 WOOD PANEL WAINSCOT 4393 4393 4393 MAGLOCK DOORS 2915 2915 2915 CONCI':ETE SLAB 436 436 436 CARPET BORDER 0 1399 1399 ADD OUTLETS T.V. 0 106 106 FLOOR OUTLET 0 184 184 ADD TRUCK FILLS 0 1173 1173 RED LI GHTS 0 1173 1173 ADD WASH FAUCETS 0 1585 1585 COMPRESSOR ELECTRIC STA ..., 0 312 312 "- TELEPHONE DOOR OUTLET 0 689 689 STAIRI~AY PLATE 1 0 195 STA 2 SOD GRADING 1 0 670 TOUCH BAR 1 0 681 NUMBERS ADDRESS 1 0 576 WATER+GAS WASHER DRIER STA 2 1 0 310 TRUCK FILL ADD STA 2 1 0 904 SHOWER FIXTURE 1 0 24~j ELECTRIC HOOD 1 0 140 STA 1 SOD DITCH 1 0 2120 SUB TOTAL CHANGE ORDERS 63073 75535 TOTAL BUILDING COSTS 1326979 1340906 BOND COSTS ALDRICH STUDY 4850 4850 4850 BONNESTROO REPORT 1755 1755 1755 PRE-ELECTION COSTS 2800 2801 2801 BOND COORDINATOR 14710 8185 14710 BOND DISCOUNT 25000 25000 25000 BOND INTEREST TO CITY 14602 9576 10000 BOND SALE 15000 14398 15000 LEGAL COSTS BOUNDARY SURVEY STATION 1 1000 1000 1000 LAND ACQUISITION STATION 2 4621 4115 4115 BOND CONSULTING 12000 11085 12000 OTHER 1200 0 1200 TOTAL BOND & lEGAL 97538 92431 FURN ITURE ., WAll BEDS 1 10000 COUNCIL 6893 ..J 8 BED LI NNEN 800 800 5 RECL! NER 2000 2000 1 SOFA 600 600 3 END TABLES 300 300 4 BAR STOOLS 360 360 6 TRASH 30GAL 120 120 24 TRASH 10GAl 720 0:"- 720 ..J~' 47 WINDOW BLI NDS 3000 2478 2633 1 MOVIE SCREEN 450 450 75 STACK CHAIRS 12150 4208 4208 ~ ...,0: TRAPEZOID TABLES 2500 1246 1246 "::"--1 1 VIDEO CABINET 300 300 4 MARKER BOARD 2X3 120 120 1 CORK BOARD 4X8 130 130 1 CORK BOARD 4X6 85 85 4 CORK BOARD 2X3 120 120 3 HANGAR WAll RACK 90 90 100 HANGAR . METAL 135 135 10 RUGS,3X5 200 200 .., KEY CONTROL CABINET 1 95 99 99 '" 1 CHIEF DESK 1 600 659 659 4 ADMIN DESK 1 1600 1688 1688 5 DESK CHAIR 1 850 1355 1355 5 FILING CABINET 875 861 861 10 STORAGE CABINET 24X36X72 1900 4 635 1900 6 DOUBLE TIER LOCKER 250 250 ,,) 1 CREDENZA 1 409 409 3 CONFERENCE TABLE 1 1565 1565 7 DRAWERS 1 1190 1190 1 PODIUM 1 0 150 TOTAL FURNITURE 40350 31636 APPLIANCES 1 T.V. 3211 2300 1499 1499 2 T.V. 26" 760 1012 1012 3 V.C.R 700 759 759 1 RCA 415 CAMCORDER 900 840 840 2 VACUUM COMMERCIAL 1000 1000 2 WASHING MACHINE COMMERCIAL 1200 764 764 2 DRIER COMMERCIAL 1200 574 574 2 R.O. WATER PURIFIER 1500 1500 1 COFFEE MAKER BUNN LG 300 300 1 COFFEE MAKER BUNN SMALL 100 100 1 COPIER 1200 1200 2 REFER/FREEZER 2100 1122 1122 2 RANGE/OVEN 1400 1341 1341 1 MICROWAVE 300 318 318 1 DISHWASHER 0 281 281 SHIPPING 0 50 1000 MISC. TABLE S< KITCHEN 1500 1500 TOTAL APPLIANCES 16460 15110 STATION EQUIP 1 COMPUTER SYSTEM 1 4000 COUNCIL 6093 2 COMPRESSOR 5000PSI 20000 BID 19167 19667 '"' CASCADE SYS 6676 3213 3213 '" 2 IRRIGATION LAWN SYS. 8700 8700 8700 3 HEALTH EXERCISE EQUIP 7500 6400 6500 cc TURNOUT RACKS 7000 5337 5437 ...1....1 '"'c STORAGE SHELVING 2500 2500 ~._I 2 COMPRESSOR 90PSI 1 1000 1425 1500 2 RADIO BASE STATION 6904 6650 6650 RADIO LICENSING 861 861 CONSOLE RADIO 1 900 2 INSTALL RADIO EQUIP 5000 11087 2 TELEPHONE SYSTEM 10000 7711 7711 1 FACSIMILE MACHINE 1400 1400 2 STATION MAINTENANCE 1 2000 3215 5000 2 FLAG POLE 1 0 1250 .., WINCH,HOSE TOWER 2000 443 800 "- TOTAL STATION EQUIP 84680 89269 TRUCKS 1 E2 PUMPER #E6580 201575 206712 206712 1 L5 AERIAL #E6581 324994 328641 328641 1 T8 TANKER #1489 1 94023 48650 94271 1 T9 TANKER #1488 1 91187 90264 91189 2 G2 G3 GRASS #SK521 #SK522 67382 64480 64882 BID ADMIN COSTS 916 461 461 '"' GENERATOR SETS 9600 9600 9600 '" 1 LETTERING 966 966 TOTAL TRUCKS 789677 796722 EQUIPMENT 2 RADIO E2.L5 5350 5458 5458 3 RADIO G2.G3.T8 5535 5175 5175 '"' PORTABLE RADIO 1828 1828 1828 '" 3 CLASS A FOAM PUMP 10000 10000 15 PAGERS 8160 7785 7785 20 DRAEGER AIR PACI(S 4.51( 43300 43314 43314 15 TURNOUT GEAR 0 8171 8171 .., ELECTRIC VENT 20" 1900 1368 1370 "- '"' DRYWALL HOOK 6" D HANDLE MTG. 95 175 175 '" 2 PIKE POLE 6' FBRGLS MTG. 158 125 125 '"' PIKE POLE 8'FBRGLS MTG. 186 150 150 '" 3 ATTIC LADDER 8' 450 350 350 4 2 SPANNER WRENCH MTG. 200 156 156 6 2 SPANNER & HYDRANT MTG. 480 294 294 ,~ 4 4 STORZ WRENCH MTG. 280 250 250 4 15# C02 EXTINGUISHER MTG. 500 500 500 4 20# ABC EXTINGUISHER MTG. 280 276 276 2 2.5G PRESS WATER EXT MTG. 300 116 116 2 LAMP .120V 50' CORD 10/3wG RUBR 180 125 125 2 100' 'EXT CORD 10GA 4GANG RUBR 200 338 338 4 500W PORT FLOOD w/PIGTAIL 300 636 636 1 HEAT SCANNER 250 819 819 1 I~ - Tnm I DeK BREAKER 150 79 79 ~) \ 'J October 15. 1901 Mayor and CIty CouncIl Re: Overnight proposal of the FIre Department The EMS group has been assured by the ChIef and the Fire Department that their position is not being threateneO by the adoption of new policies to improve fire service in Andover. As EMS Coordinator. I support the purchase of beds in Station #1 and will encourage all EMS people to particIpate in any overnight program instituted by the Fire Department. Steve Brown EMS Coordinator ~) ~RGUMENTS IN FAVOR OF OVERNIGHT STATION ASSIGNMENT 1. Survey shows over 80 percent of the FirefIghters want to try it. 2. It would provIde the CIty wIth the response of a full paid department for the cost of a Volunteer Department. 3. It would improve response times on fires and medIcal calls. 4. It is an establIshed standard for volunteer fIre servIce in Brooklyn Park, Roseville, White Bear Lake, and others 5. It would Improve morale for the followIng reasons: a) FirefIghters who don't live by the statIon would have a chance to make first truck out on a call. b) Three-man teams would get to know each other, creatIng greater comradery. c) Teams can be mIxed between day/nIght/rescue, whIch will help to reduce bIckerIng and Jealousy. d) For obvIous non-emergency calls (ie. police request for washdown), 50 FirefIghters would not have to be awakened Just to stand around. e) More FirefIghters would have an opportunIty at leadership. f) It would allow FirefIghters leisure tIme to acquaint themselves wIth location and operation of equIpment. g) It would allow tIme for voluntary traInIng by IndIvIduals. h) Ideas, suggestIons, plans for better servIce would almost certaInly result as FIrefIghters dIscuss theIr thoughts. 6. Everybody wIll be fully traIned as fIrefIghters, FIrst responder,and Haz-Mat-Level One. 7. ExtracatIon equIpment would be on the respondIng truck with traIned personnel to run It. 8. Three FIrefIghteres In uniform would look more professIonal than in Jeans and T-shIrt. 9. Station crews would be able to provIde some maint. on trucks and station, eliminating the FIfth Wednesday work detaIl. 10. ResIdents would be gettIng increased fire protection within current budget, without Increased cost. , 'J 11. ResIdents would have a visibly manned station to stop by and ask questions and look at equipment, etc. 12. It would help resolve manning problems with EMS. 13. It would Increase the number of stop bys IncreasIng staff at no cost. ~-~ ~ --~ (Advantages 2) 14. It would eliminate the need for weekend duty officer pay. 15. There would be no driving of private cars to a scene. 16. The EMS rig would not be sitting outside all the time eliminate rust, breakdowns, starting cold and less running around and fuel consumption. 17. Duty crews would be able to work on preplans, burn permits, thus saving money on Assistant Fire Marshal pay. 18. There would always be a minimum of three people responding to a call where there is as few as one responding at this time. , , ,j -) ARGUMENTS AGAINST OVERNIGHT STATION ASSIGNMENT 1. It would demand tIme from the FirefIghters' busy schedules. 2. It would take FIrefighters away from home two or three nIghts a month -- spouses may have some reluctance. 3. It would increase management responsibIlItIes of the officers in assIgning shIfts, duty projects, medical response, etc. 4. Possible boredom by personnel. 5. Response time is already improved by relocation of stations. :~ jf :---- /; SICO Room ~ers@ Wall System i ;OSAL FOfL ~() In l?e.r Af'\ I / RESS ----. ~-----'-'--------- '- , J'f I JME PHONE JATE OTHER STATE OFFICE ZIP ( TOTAL ROOM HEIGHT c:J l=:J initial TOTAL SYSTEM HEIGHT C:J ------- - -- -~-_... _."-.,~- --'. -->. -- .', -----. -~.,._--,--,~, .~._--._-,-- -.......---...--.---- -'-~- ".--. . ------- -'----:-.~~-._,~- -', '-.- ----~-- '--'~~ -.-.~ -- ._---'... - "'-. '. --- .. -'-'~~'- --- - tll" ~I " 10 " 41/ t_~ " lH (, I ~/I 4:J If H/' 4j I, I ~ , . .., I ,~-- .. , - ,...---- r ."----,--. '-'".- "-~-' - -- -, r ,- ,. . -. '- I ',--. - -,_. "-,~ .' --,On ----,.-.,.." ~.~~,----- -'-"--- --. "'- -- - -._,- .--.,- TOTAL WIDTH OF WAll 8~S 41"tw,n ~ .4 j 56 "double ~ J TOTAL SYSTEM WIDTH 62V2"Queen System Finish Req'd Part No. Description Price Each Total .,.,., <<::l System Style 5 \'1 1.11L -DC;:} _IWIV'\ .eit-~ ~ JJ lj;- ~h"Iu!) "'",,: f--' Special Notes I .Al ....h Mmfft .5' llil- C7l.ff ;; lhJ'f-.IDMp ..:bN 11/\ et:.hl..L\. 1.o1'i"~Lr~ . 'T<H:\ ... ,rl. mo. ~ \ . ""'- ? 6 .55.1-5 6\V'\ale..LI~Jts jp't \,D .'dJ)5-;.... ~m~~ ,,-, n 5 .5~O ..5-l.Jll_Q 1(7- . VlP.af'LPAf~ l2.1 - vOS~ ~ <"(/J()3 -- ~ .ll.X If 5 ~13(:l) -;. 1'3 1 e- -~~ . ..-,n ^ l1~q~,.... .n \ v~ -ht;~IIll.14-_aT t'tL trvu.. I . . , . l ...dl . I %...:tQJ ICt,.,.tll \'''Y\ I Ci o~ -- ..oW" J.')e.rf L ~crr') ~ I J''\/i,; ;-\/\ x ..! I f) /'l rl.fJ' JJ,~1 ..l~ TOTAL I foI-j 't.5. """ - CJ"="'~. ~ - TAX DELIVERY Quotation Number 0 1o\~9L by G(;\2.\I!WVIV5 I , , i " ,_J Accepted by n<!"lot.... MURPHY WALL-BEDS 5 STATE AREA ~-.J Mr. Roger Enterprises 3752 West Broadway Minneapolis, MN 551/22 {672} 521-3967 Once in a great while a product quietly moves back into world prominence. ROGER CAMPBELL President ORDER /? 11 SHIP DATE q d'C-<-t. ROUTING ~~~~ T~iu-..'U,-- ;p~.lfj ADDRESS CITY STATE ZIP ATTENTION H f'3~~93';f?' . SHIP TO NAME ADDRESS CITY STATE ATTENTION !~'9l~ CUSTOMER NO TERMS ~ d-t~ A c.l.~ , SALES APP. SHIP WK. r;1Lj-"- DATE SHIPPED FOB YOUR ORDER NO. OUR ORDER NO. QUANTITY QTY. UNIT AMOUNT ITEM ORDERED DESCRIPTION SHIPPED PRICE DUE , vJ /' H'"^-'- ~~ U / c;i/Cj 4.71~ . \ ~ 3'1 'f- ... ./ /11ftI' ta,laZE/~ c.\~ tJ ) I !u!<,:!i /U/t.Li/J'f-#J- _ - ,/ ,,-- u/kf2{:)Rc73e d~il\',:TS 79 197!/ ~ .:J ) ~j,~ ~ ~ 9~ 4r-;~ ,) THANK YOU FOR YOUR ORDER ZIP &73 \t?e~ INVOICE DATE TOTAL DUE 7/9~ ~O! Andover city Council ~ , ) 'ROM: Bob Peach, Bond coordinator 3UBJECT: Computer Purchase The Fire Department is requesting approval to purchase a new ~omputer system as part of our overall Bond purchase. Below is a partial .ist of planned uses for this system: - Incident reports and analysis - Maintaining member training, license, and certification information - Truck, equipment, and supply inventories - Maintaining personnel records - Truck and equipment maintenance and repair records - Pre-incident plans - Attendance records - Point counting - Building inspection tracking and reporting - Memos, letters, and spreadsheets - Budget preparation, analysis, and tracking - Burning and recreational fire permit tracking - Fire hydrant locations and specifications - Training and education In developing a list of specifications for the new system, our :omputer Committee came up with many requirements including: - A hard disk for data storage _ A fast processor for immediate access to emergency materials such as Pre-incident Plans, Hazerdous Materials information, and Hydrant locations and specifications as well as processing large volumes of data. _ A modem for transmitting and receiving files such as sending incident reports to the State. System specifications and price quotes requested and received from :hree vendors are attached. We are requesting approval to purchase the 3ystem from PC Express for $3,09S. This is the lowest of the three bids (ComTech had the exact same price for the hardware but do not deal in 3oftware). For comparison purposes, we also contacted two software iealers (Software Etc. and Egghead) to check their prices on the Word ?rocessing and Spreadsheet packages. In addition to the word Processing and spreadsheet software, we are ~equesting approval to purchase a software system called Prober Chief :rom DataAge Solutions, Inc. This package (designed specifically for the ?ire Service) is comprehensive modular system that will be used to ;apture, maintain, and report all of our Personnel and Training data, :ncident reports, Property and Occupancy information, Preplans, Fire ?revention information, Inventory, and more. This system comes with 1early 300 pre-written reports, online help, and complete documentation. r~'~ system is currently being used in ColUmbia Heights, Minnetonka, ~,_je Grove, New Brighton, and several other Twin cities Departments as Nell as Departments across the Country. The system is available for a limited time at $2,995 compared to a list price of $3,980. ~=5ire Department Computer Quotes PC EXPRESS ComTech SOFTWARE TAYLORS ~BM Compatible 386 (25 MHZ) ~ MB RAM ~o MB Hard Drive ':'.2 MB 5.25" Floppy Drive _.44 MB 3.5" Floppy Drive A" VGA Color Monitor ~01 Keyboard 15 DOS 5. 0 Jpgrade to 4MB RAM Jpgrade to 80 MB Hard Drive $1,525.00 $108.00 $J.l9.00 $165.00 $1,695.00 $1,860.00 Jpgrade to 33 MHZ !4 PIN NLQ Printer (132 column) ~400 Baud Internal Modem $120.00 $369.00 $59.00 $2,300.00 $100.00 $425.00 $80.00 $2,300.00 $200.00 $395.00 Included $2,455.00 ~otus Symphony (2) iicroSoft Word (3) $549.00 $249.00 $3,098.00 N/A $495.00 N/A $249.00 $2,300.00 (1) $~,4~].DO --------- --------- --------- --------- =3=;=qq~O=O :1) ComTech does not handle software. :2) software Etc. & Egghead price for symphony were $625.50 and $549.99. :3) software Etc. & Egghead price for MS Word were $249.99 and $249.99. ~ ~) <~"""~."".~".'"''',.''' "f1>;~ ~i",:\ ;!1 fi ~ ~ ~ ~ 't\, l !i~,~, ,;t "~ "', l;-loJ:'~~~,f'-~;~- CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO, DATE ORIGINATING DEPARTMENT November BY: Non-Discussion Items Engineering ~ ~ ITEM NO. 02. Accept Petition/Meadow Creek Estates BY: Todd J. Haas The City Council is requested to approve the resolution declaring the adequacy of petition and ordering the preparation of a feasibility report for the Meadow Creek Estates, Project 91-26, for street signs. See attached petition and map of the area to be considered for street light installation. Total number of lots that benefit from street lights in Meadow Creek Estates - 88 Number in favor of street lights - 53 Number against street lights (a few indicated No but did not sign the petition) - 13 Unavailable - 22 COUNCIL ACTION .' MOTION BY TO SECOND BY , :,) (J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF ORDERING PREPARATION STREET LIGHTING , PROJECT AREA. NO. 91-26 IN THE MEADOW CREEK ESTATES WHEREAS, the City Council has received a petition, dated October 3 , 19~, requesting the construction of improvements; and WHEREAS, such petition has been validated to contain the signatures of more than 35% of the affected property owners requesting such improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The petition is hereby declared as adequate. 2. The proposed improvement is hereby referred to AEC and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman and adopted by the City day of Council at a meeting this 19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk WI/4 COHN<H S<C, 33 '@ \0 ~---:>~.~~- 7N ,-STATE .~-- r@ r- l '> \. '-{',,\.~'" .' ',:';..'>' . .~....._1'(-...iJ..~tr ", " '~, ) I I' \ "\ \ .' \ ~. t ~ I ~ i I, 'I , , \ ~ ......,.;~.J:"",...~:'('.,.,...T.':. . . .~..#!'"_"!' ........-~~..-~r;;1I 'i); . '. "~. -'... '< ~.. II";";" -...-.....", ! c 1 ,. . , ~ . 1 l i ~ , I ~ ~ ~ ; I ~ ~ ! , ~ ~ ~ ~; ~ ~ ~ j {\ \..J ~ .~-l I / < &<.) y \V-1~~ . t I 6;fOvr ./ ; ~) ~Hi E----(;'-. t""f-~I:i-,{JZ.D~' " ' ., I' ~ ~" , ~,,'; . .,~, , i:. . i ;' J' r ~ 199111 ..J_,'" ) CITY of ANDOVER CITY OF ANDOVER Date: 10 -:=, -cn No. 'f/-1.b Gentlemen: We, the undersigned, owners of real property in the following described area: )::;77fut! f /#a~ ,S-)-AP./!- ,4t/lCJl/e( (~ E6faTe>) do hereby petition that said portion of said area be improved by Construction of City "5/..;I.(>(O/- JIO~ 4; " and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. DESCRIPTION ./ .;< X ./ J r'"E S V NO v:'" C-,../ v ~ /' This petition was circulated by: Address: B 3&2 3 30YlsuJI <;1 Ln-: ~~~ 910... 4n/"laoi':l', /7l rJ / ~ 9 '1 - i( h t\-.A J LJ-(J CJ. - 9.:; 0') ~1o~ i , , 1...::-, \.. -:;; ..;; ))- CITY of ANDOVER ~ Date: """ '- No. f Gentlemen: We, the undersigned, owners of real property in the following described area: -r-CMtl/;/" f-)k,o.~-l sl-tU!~f- ~rk{,e( do hereby petition that said portion of said area be improved by Construction of City Sir/pel- /1<>/,.1:<; 1 and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws of Minnesota. SIGNATURE OF OWNER ADDRESS .- LEGAL DESCRIPTION YES NO ~ x :.:j { 57:, ' '''''.' . '/ --- <J This petition was circulated by:~~~jrt\~ Address: I I 3 ,) CITY of ANDOVER Date: ,} No. Gentlemen: We, the undersigned, owners of real property in the following described area: -s (7V1 /; ,,,1 I- Ika I-N 1 ~/"Pej- ?r.~ do hereby petition that said p~rtion of said area be improved by Construction of City ,t::,.J/Pr"/.. /1<;111-,; , / and that the property, as cost of said improvement be assessed against the auth)rized by Chapter 429, Laws of Minnesota. OWNEd ADDRESS YES benefiting NO / I ~: I /(' / / x This petition was circulated by: Adq.ress: 1....- L; ~-, ~,,~(\~~ \0 ~J fJ~f CITY of ANDOVER ?~ /''\~O,,~~C ',-) '\' \' ~ \\0 Date: I ( \ No. (,. \ Gentlemen: '.'.. We, the undersigned, owners of real property in the following'4escribed area: do hereby petition that said portion of said area be Construction of City ~/ ~/' '\'-.?'>J ",,- improved bz) " 7 / , and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429, Laws'-of Minnesota\ 'r ". ' ~ ' ":---" " . \ SIGNATURE OF OWNER ADDRESS LEGAL DESCRII0 ES NO ,'''-... I j ./ v' J '-) 10 This petition was circulated by: Address: Lt) ,,; 1fvJd/Ja '1.0 .:J' CITY of ANDOVER Date: No. Gentlemen: We, the undersigned, owners of real property in the following described area: do hereby petition that said portion of said area be improved by Construction of City and that the cost of said improvement be assessed against the benefiting property, as authorized by Chapter 429) Laws of Minnesota. YES NO /lff I J / \../ j)10U fit) Xi f)\ j>(.- ~ mOurrr -/ ....-- This petition was circulated by: Address: :/ k,- JklaJ/a "/;- . ') - , J :) ~J Do u 9 /4. S ;VI. $-f-oc. k. q VV\ P I 3 Co 17 J6,J 9 u i I S i, tIJ. UJ. yes n 0 J) tb(cv \'<\ QY(v{\ -~ ~ \.vt i, /Oft 810<5' ~ t, Sf nW. ~ I "3 t.t \ ~ tleo.-tke.r H. --- ---- \3~ r; (2,~1" M. iN rI /. AWl 5 3//"c 8,v,.;f(-tv Lo..'K~ f5ll/D ,JW \)~1'J ~eA~ sr. Ye5 --- J?I~ -Pi~.-L /3~/(" de<<ilerr_ _H --' .~- '\ ,~) / ~, '-...-J '~/'"""'"''''''''''>'''' ~( If, f ~ " ".' (,-) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5, 1991 Non-Discussion Items ITEM rteCelve t'easlol.l1ty/ NQ 91-25/Hidden Creek aJ. East 4th Engineering ~~y Todd J. Haas APP~ ,~~rOR AG~I {N Byl / AGENDA SECTION NO. ORIGINATING DEPARTMENT BY: The City Council is requested to approve the resolution accepting feasibility study, waiving public hearing, ordering improvement and directing preparation of plans and specifications for the improvement of project 91-25 for sanitary sewer, watermain, storm drains and streets in Hidden Creek East 4th Addition area. A copy of the feasibility study is in your packet. 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: STUDY, WAIVING PUBLIC HEARING, PREPARATION OF PLANS AND OF PROJECT 91-25 FOR IN THE FOLLOWING AREA A RESOLUTION ACCEPTING FEASIBILITY ORDERING IMPROVEMENT AND DIRECTING SPECIFICATIONS FOR THE IMPROVEMENT S.S., WM, ST, AND STORM DRAINS HIDDEN CREEK EAST 4TH ADDITION WHEREAS, the City Council did on the 15th day of October 19 91 , order the preparation of a feasibility study for the improvements; and WHEREAS, such feasibility study was prepared by TKDA and presented to the Council on the 5th day of November , 19~; and WHEREAS, the property owners have waived the right to a Public Hearing; and WHEREAS, the City Council has reviewed the feasibility study and declares the improvement feasible, for an estimated cost of $ 176,029.95 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby receive the feasibility report with an estimated total cost of improvements of $ 176,029.95 , waive the Public Hearing and order improvements. BE IT FURTHER RESOLVED by the City Council to hereby direct the firm of TKDA to prepare the plans and specifications for such improvement project. BE IT STILL, FURTHER RESOLVED by the City Council to hereby require the developer to escrow the sum of $ 8,000.00 with such payments to be made prior to commencement of work on the plans and specifications. MOTION seconded by Councilman and adopted by the day of City Council at a Meeting this 19 , with Councilmen voting in favor of the resolution and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Kenneth D. Orttel - Mayor victoria Volk - City Clerk l,~';f""C"-"'~"'''>\,\ ;'f '!. ~,j ';1\ ~ ~ ~) ~\~ ) '''"","-..."".1'' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO, DATE ORIGINATING DEPARTMENT November 6, 1991 Non-Discussion Items ITEM uraer ::icreec Llgnc/ NO. Bunker Lake Blvd. & ~j. Jay st. Engineering ? APP~,~~OR AGE!)K1' ( By:i / BY: Todd J. Haas The city Council is requested to consider installing a street light at the intersection of Bunker Lake Boulevard and Jay street NW. Kottke' Bus Service, Inc. contacted the city staff regarding the intersection and the lack of a light as the bus company is usually operating during earlier and later periods of the day. It is recommended to install a light at the intersection. The light would not be ordered until January of 1992. The City would pay for the installation and the ongoing energy and maintenance costs, as the City is currently doing at other County/City street intersections. For information the City is spending approximately $14,500 per year for County road and City street intersections. COUNCIL ACTION ) MOTION BY '- TO SECOND BY rFA~"\ ,)\~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT November 5, 1991 ITEM NO. Accept streets/Kelsey Estates BY: Todd J. Haas Non-Discussion Items Engineering The city Council is requested to approve the resolution accepting the streets for Kelsey Estates as requested by the developers, Jerry and Carol Windschitl. The testing of the bituminous is complete. The City had a consulting firm observe the thickness and density on site when the contractor was paving. It is our feeling by having a consultant on site was a benefit for the city and the developer as results were available immediately to the contractor and also will save some dollars for the the developer. The only item that will require City Council discussion is the street plan and profile that has been approved by the City Engineer indicated a pavement diameter of 100 feet for the cul-de-sacs. At the time the streets were constructed the ordinance required 100 foot diameter in the rural area. Note: The developer is required to submit as built plans showing all improvements as finally constructed and installed per Ordinance 10, Section 10.07. COUNCIL ACTION MOTION BY '- TO SECOND BY ',) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R A RESOLUTION APPROVING THE FINAL STREET CONSTRUCTION OF KELSEY ESTATES AS BEING DEVELOPED BY JERRY AND CAROL WINDSCHITL IN SECTION 19-32-24 AND SECTION 20-32-24. WHEREAS, the developer has completed the streets of Kelsey Estates. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final street construction of Kelsey Estates contingent upon providing the following: 1. Developer provide a 1 year performance bond or an escrow as determined by the City Engineer from the date the bituminous was placed. Adopted by the City Council of the City of Andover this 5th day of November , 1991. CITY OF ANDOVER Attest: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk \ 'J '/'~'/""""""""\"\ ~. ~ ';~ t:J ~J\" ,/ -'~,,:_~~,,'lllitjf!f!;1li1;'F CITY OF ANDOVER REQUEST FOR COUNCIL ACTION November 5, 1991 AGENDA SECTIO,N . NO. Non-Dlscusslon DATE ORIGINATING DEPARTME~ Planning ~ ITEM NO. d? Order Ad for Bids Con. Dining Fac. David L. Carlberg, BY: Ci ty planner APP:~0JOR AGE(Dt ~ BY:! V REQUEST The City Council is asked to order an ad for bids to improve the Senior Center to a congregate dining facility. The City will be using funds from the Community Development Block Grant program to complete the project. The funds to be used are the $40,000 the City borrowed to Blaine in 1990. The City must use these funds by December 31, 1992. The bid will be required to be submitted to the Anoka Union as well as minority contractors in the Metropolitan Area. COUNCIL ACTION , ) MOTION BY TO SECOND BY ~,) 'l~r;"""""'''''''''''''>'~''''- l? "l " ~, :':'1,',,' , , ,',~' 1 I,) l~ Ii 't",,/" """,~, ,~1l~ '~~-!Ii!i'~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION ITEM Appoint Tree Comm. NO. a~ Chair & Act. Chair DATE ORIGINATING DEPARTMENT "I) Planning t:C- David L. Carlberg, City Planner November 5, 1991 BY: ~~~'lf ~ED FOR I / i"" \)0 BY:) AGENDA SECTLON . NO. Staff, Comml ttee, Commission REQUEST The Andover City Council is asked to officially appoint Bob Whitcraft as Chairperson of the Andover Tree Commission and Scott Thomas as Acting Chairperson. Listed below are the dates their terms expire. Bob Whitcraft (Term Expires 12/31/92) Scott Thomas (Term Expires 12/31/92) NOTE: Jim Siirila has resigned from the Tree Commission. Staff asks that the City Council announce the availability of the position to Andover residents. Interested parties should complete an application at the City HaIl Offices. COUNCIL ACTION ,~ MOTION BY TO SECOND BY ,,) C_:,:~,"'i'C""'""iC""","." c,' " ,~ "','1 (f '~ "~;. bl "\. "r \",'>",._e,,"-<,,~f CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5, 1991 ITEM NO. .,:;z? Certify Delinquent utili ties BY: Howard D. Koolick ID<- Finance Director APPROVED FOR AGEr[h Byl AGENDA SECTION NO. Non-Discussion Items ORIGINATING DEPARTMENT Finance v REQUEST The Andover City Council is requested to adopt the attached resolution certifying delinquent water and sewer accounts to the County Department of Property Tax Administration for collection with 1992 taxes. BACKGROUND On October 8th, a letter was sent to all water and sewer accounts with balances delinquent from at least the April 1991 billing, informing them of the City's intent to certify these charges to their taxes if not paid by November 5, 1991. Since the due date for payments is November 5th, I will supply City Council with a listing of accounts at the meeting. A total of 161 letters, totaling $21,004.87, were sent. In 1990, nine fewer letters were sent, however, the total dollars were $5,059.14 higher. In contrast to prior years, very few residents have contacted either Charlene Welu, Utility Billing Clerk or myself regarding the letter and potential certification. COUNCIL ACTION MOTION BY , TO SECOND BY " ,,) '\ \.~..,/ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -91 A RESOLUTION CERTIFYING TO THE COUNTY DEPARTMENT OF PROPERTY TAX ADMINISTRATION FOR COLLECTION, UNPAID SEWER AND WATER USER CHARGES. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: Pursuant to City Ordinance No. 32 and Ordinance No. 55, the following charges on the attached Exhibit A are hereby certified to the County Department of Property Tax Administration to be placed on the tax rolls and collected with the 1992 taxes. Adopted by the City Council of the City of Andover on this 5th day of November , 1991. CITY OF ANDOVER Kenneth D. Orttel - Mayor ATTEST: Victoria Volk - City Clerk :_J ~..,:,_.,,, ... '1",_", <~/""~"' '--;:;< ~I;~ fj:,~ ~ ~ ~J H ~ p "t" ~':J'~ " . ~\-"""~__"'$~~;t,f,1I!i~,j' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION ITEM Certify Clean-Up NO< Costs 018. DATE ORIGINATING DEPARTMENT Finance Howard D. Koolick ~ Finance Director BY: November 5, 1991 REQUEST APPR~OFOR AG lA ( . / BY:~ / AGENDA SECTION NO. Non-Discussion Items The Andover City Council is requested to adopt the attached resolution certifying the costs associated with the health hazard at 2526 - 138th Avenue NW. BACKGROUND Attached is a copy of the letter sent by David Almgren acting as the City Health Officer. Under state statute Section 145A.08 (a copy of which is attached), the City may assess the cost of the enforcement activity against the property. The City has arranged for garbage collection for this property. The following is a listing of the costs paid to Gallagher's Service Inc. for this service. Check #13056 dated 10/15/91 Check to be approved 11/5/91 Total $ 170.18 83.86 $ 254.04 This total represents garbage collection service from September 5, 1991 through November 30, 1991. Based on the wording in Section 145A.08, the City can only assess the costs of abatement or removal and cannot assess administrative costs incurred. COUNCIL ACTION MOTION BY TO SECOND BY ~-, ~~ \ ) --' CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -91 A RESOLUTION CERTIFYING TO THE 1992 TAXES, GARBAGE COLLECTION CHARGES FOR THE PROPERTY KNOWN AS 33 32 24 14 0022. WHEREAS, in accordance with State Statute Section 145A.04, subdivision 8, the City Health Official notified the property owner at 2526 - 138th Avenue Northwest that a public health nuisance existed: and WHEREAS, the property owner did not take the required action to abate or remove the nuisance within the required time: and WHEREAS, State Statute Section 145A.04, subdivision 8(d), authorizes the City to abate or remove the nuisance if the property owner neglects or fails to comply with the notice from the Health Officer: and WHEREAS, State Statute Section 145A.08 authorizes the City to assess against the property the cost of abatement or removal. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to certify the cost of refuse collection at 2526 - 138th Avenue Northwest to the 1992 taxes in the amount of $254.04. Adopted by the City Council of the City of Andover on this 5th day of November , 1991. CITY OF ANDOVER Kenneth D. Orttel - Mayor ATTEST: Victoria Volk - City Clerk , "" \ '-J ''] I '-./ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 August 28, 1991 Mr. Todd Nessett 2526 l38th Avenue NW Andover MN 55304 Dear Mr. Nessett: It has been brought to my attention that you have allowed an excess amount of rubbish and garbage to accumulate in your rear yard. Under State Health Law Section l45A.04, you are hereby ordered to remove and abate this health hazard within five (5) days from receipt of this notice. Failure to comply shall result in the City ordering the abatement and such cost assessed to the property for collection. Sincerely, ~P7"'J David Almgren Health Officer DA/jp ~ 'co;V:::::IOO '1-0... UQOU'l M((IU.CI ((I~ "3 ~ .~ ~-g :g S "E '0 \OO~ ~ rl' s ~ ~.~ 5 ~] 0 1:: ~ _ ~'E:' 0 .!:: 0 tj oS'o:: y o~ 00 ~.i:= :; ~ :i ... .... .... 0 cO - - cO.... .... 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"0 ; '"' ~ , fj a :: 0 >> 8. 8 .9::1 .9 U ::Ia 0'" 0 :"~o..'" :ou-S '" E!~S 'il >>-" .8:J0l!l~1l.;l-S~ Ss :$ 'i3~'" " ..Ea~ >>'- ~ ~ ."~ u co -5 Q, il ~ ..Cl ~ 6 -g 8::3 .2 ~ -~t:.9';J&."t:Ibg ~e ..cl ~'-::l 1'1 .a u~ . ~, fl"E.~ ~:a ~ .g ~ U 15 <<=I 0 g :S 'o.s ~ ~ 15 ~ ~~H ~~~] ~ [ j n R ~ n~l ~ 8.E... . 3 t-t 3 0 ~ "0 >> t.\ 0 ~ .0. ~ VI . eJ ::; [i.::J g~:$.,; ~;: .8:a .:l :a -S ~ 8~ d !l ~ ~L;; ""'" >>- <<=I.:::.;: iJ ~ U 0 -<>> '- S OQ 0 .9 '" U ~;:(66 ~ E ~ ;:::) 1'1 !3 .Cl.Cl g >. ~ 0 _ .9 ?i l5 t) 'a oS j:l. OQ o~ 815.s~:S 'oE-&a ~~ H Ji~: ~.g =.9.M:a .... ~ ",,'r:' "0 <II "t:I co ..J cu >. ~ <.,;;, 0 "t:I ~"O'" ::3 <:.J:liJ..r~ ;'<;::Q_ gu .2 a"O'o I5."t:I","'O::;o .J ~ ~ ~ ~ 0 ~ '" ," II > 0. o:a S ~ 1;; ~... 9 o Cl ~ '-0 I'Cl ~ .t:J 0 ...r.E "ii.= 8 :; 0 & t.\ 1'1 !:l "'0 ~'.; j:Q lI.l.J:l -is <II;::) j.;; U ~ .~"'d c:I ...a.......,!l~<~-1l~ a,;; ~ -s>>~ E.,i"':l o g ~ ~.Q '0 ~ 9 ~ -g 8:a ~ ~ ~ ~ .& ~ ~.~ H 8 ~ ... ~.o ~.., il "'.. 'a >> ~ 8" 0. ];" O;;l ti ~.~ U :a =' g U ~.... ~.g ,~ '0.....9 :.~!. ~ ~"i .~ ~ ~ ~ ~ '0 i ~.~ ~ e ~.g.~ ~ ~ ~ a 1 ~ ~ ~ -;. Q ,u ~ '0 ~ '0 ~ .... .: a.VI g-~.a:a ..8 g ~ oS 0 ~ ~ ,9-!a ~io~ ~o~"'''''':J1: 08'" 1l~-..~>> '~ .g .g ..8.~ ::39 Q ~ :a :; ~ a..... 0. .s "t:I ..c:l -2 :E i go.D ="o<.>v.... ol'1OOQ -0 -e-:a ,-0.<11 ~ ",'" 1-s.g & ~ 0.0.0 g, E g II 0'0 0 0 I: "il::; 1 .... ~."O ~"'OQ.8.-S5oau ..cl <llca.o "Oo.8"o..go ~~:a' :J:a<",'o~-s,,~~.. ~>>Jj :aia'<.....>>E .... 0 e'-' 0 .... ... Q Oii i1 a 0 .D ...., u; OQ 1'1 o~oo_~ .~o"o '0. 0 -o."'~ .8> .0188 ~.~~-S~oN~C.Dt)MUC')O 00 o'-~.ov_~ 'fl 8. ....r; ~ . i .9 "'0 1'1 . "0 - ~ w 8 E. rl ~ g . -< :"::l -: '8 ....l5 01:: u..cli::' ...l.Llou ... _:1M Q;::)u"Oa&~t).~~~g~"'~-<<=I__"'O>'d_o~e~_... ~~-s~8Jj~fl "E~~ e:J,~::S[i:S~~ .;f~a VI ~-u-... d ~U..c:l W uS'... e lonu ;!; ..i::jg.;39 88.8:: ~~ ,~ 2u~:l ....]:!;'o ,;i .1111 I :/'[ :111 r --,~ ,III',) 'Ii , '~ 14SA.07 LOCAL PUBIJC HEALTH ACT (h) This section does not alter the responsibility of the delegating authority for the performance of duties specified in law. History: 1987, C 309 s 7 145A.08 ASSESSMENT OF COSTS; TAX LEVY AUTHORIZED. Subdivision I: Cost of care. A person who has or whose dependent or spouse has a communicable disease that is subject to control by the board of health is financially liable to the unit or agency of government that paid for the reasonable cost of care provided to control the disease under section 145A.04, subdivision 6. Subd. 2. Assessment of costs of enforcement. (a) If costs are assessed for enforcement of section 145A.04, subdivision 8, and no procedure for the assessment of costs has been specified in an agreement established under section 145A.07, the enforcement costs must be assessed as prescribed in this subdivision. (b) A debt or claim against an individual owner or single piece of real property resulting from an enforcement action authorized by section 145A.04, subdivision 8, must not exceed the cost of abatement or removal. (c) The cost of an enforcement action under section l45A.04, subdivision 8, may be assessed and charged against the real property on which the public health nuisance, source of filth, or cause of sickness was located. The auditor of the county in which the action is taken shall extend the cost so assessed and charged on the tax roll of the county against the real property on which the enforcement action was taken. (d) The cost of an enforcement action taken by a town or city board of health under section I 45A.04, subdivision 8, may be recovered from the county in which the town or city is located if the city clerk or other officer certifies the costs of the enforcement action to the county auditor as prescribed in this section. Taxes equal to the full amount of the enforcement action but not exceeding the limit in paragraph (b) must be collected by the county treasurer and paid to the city or town as other taxes are collected and paid. Subd. 3. Tax levy authorized. A city councilor county board that has formed or is a member of a board of health may levy taxes under sections 275.50 10 275.56 on all taxable property in its jurisdiction to pay the cost of performing its duties under this chapter. History: 1987 C 309 s 8 fi !". ;, i, ) 'i! ",i! ;:!i .,....;.,.i. .,1 ~;j i I \ .~ COMMUNITY HEALTH BOARDS 145A.09 PURPOSE; FORMATION; ELIGIBILITY; WITHDRAWAL. Subdivision 1. General purpose. The purpose of sections 145A.09 to l45A.l4 is to develop and maintain an integrated system of community health services under local administration and within a system of state guidelines and standards. Subd. 2. Community health board; eligibility. A board of health that meets the requirements of sections l45A.09 to l45A.13 is a community health board and is eligible for a community health subsidy under section 145A.13. Subd. 3. Population requirement. A board of health must include within its jurisdiction a population of 30,000 or more persons or be composed of three or more contiguous counties to be eligible to form a community health board. Subd. 4. Cities. A city that received a subsidy under section 145A.13 and that meets the requirements of sections 145A.09 to 145A.13 is eligible for a community health subsidy under section 145A.13. Subd. 5. Human senices board. A county board or a joint powers board of health that establishes a community health board and has or establishes an operational human services board under chapter 402 must assign the powers and duties of a community health board to the human services board. Subd. 6. Boundaries of community health service areas. The community health 3574 Yi ~ ,. ... ~ L..-:' *' ,,' w 4 -.,j J: ;;:,c "":' ~ 'l> ~ tft 1 ',-"~.~",-",,, '~'~~~}.~:>;:;,~ ..~" ';',---'fo :~. ~.E~<:~~~;1 > . ~' . 3575 service area of a mult region designated und by the commissioner directly involved or ti regional development. act in place of the reg Subd. 7. Withd community health bo sections 145A.09 to I, section 145A.03, subd (b) A county or c board during the firs! adoption of the joint ~ (c) The withdraw, affect the eligibility for for one calendar ye"r j (d) The amount c pursuant to Minnesot. tracted from the subsid board, ceases to meet payment was made. History: 1987 C 18, 145A.I0 POWERS Al Subdivision 1. G of a board of health pre as well as the general re~ system of community h Subd. 2. Preeml community health plan community health sen operation, except as au subdivision 2, or deleg; otherwise allowed by th (b) This subdivisioJ of any city or county eli (c) This subdivisio health services program program of community 300,000 or more persOl preempt the city's powe Subd. 3. Medicaj employ, or contract witl and direction for the boa tion of community healt Subd. 4. Employe, functions and duties are ees of the board without] subdivision does not affe Subd. 5. Communit submIt to the comnmslc under section 145A.12, s community health plan I and the integration, devc meet the priority needs /'''~''''''''''''''''''''''\\'~ ,;1 ? ,) 1", ,c"J ~ .~ "- \"~,~~"c;ffi~...;ijl ,~~........."~= CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November AGENDA SECTION . NQ Non-D1SCUSSlon ITEM NO. ;? Adopt Res/Establish- ing Fees ORIGINATING DEPARTMENT Admin. V. vOlkb.6. BY: The City Council is requested to adopt the attached resolutions establishing fees and service charges. These should be adopted before the end of the year so that I can send out renewals for cigarette and liquor licenses. The following fees are being proposed to be changed: Rezoning - from $150 to $200. Special Use Permits - add Commercial SUPs at $190.00. Variances - Single family - from $50.00 to $75.00 Other requests - from $75.00 to $100.00 On-Sale Non-Intoxicating Liquor - from $100 to $200 Lot Split Fee - from $65.00 to $100.00 Cigarette License - from $12.00 to $25.00 Sign permits - from .50/sq. ft. to $1.00/sq. ft. Special Assessment Searches - from $5.00 to $12.00 City Maps - from $1.00 to $1.50 Ordinance 8 - from $3.00 to $20.00 Bad Check Fee - from $10.00 to $20.00 I believe these changes were discussed at one of the budget meetings held this fall. ,V:Attachs. , \ MOTION BY ....-/ TO COUNCIL ACTION SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ~ A RESOLUTION SETTING FEES FOR PERMITS, REZONINGS, SPECIAL USE PERMITS, VARIANCES, PLATTING LICENSE FEES, SEWER USER FEES, WATER FEES, LOT SPLITS, RENTAL FEES AND VARIOUS OTHER FEES. , . I I The City Council of the City of Andover hereby ordains: The following fees are hereby established for the year 1992: Type of Fee Rezoning Recording Fee/rezoning Special Use Permit Commercial Residential Amended Special Use Permit Recording Fee/special use Variances Single Family Other Requests Sign Permits Plat Fees preliminary Plat Filing Fee preliminary Plat per acre fee Final Plat Fee Sewer Availability Charge Contractor Licenses General Contractors Non-Intoxicating Liquor Off Sale On Sale Excavator License Street Opening Permit Lot Spli t Fee Recording Fee/Lot Split Junkyard License Cigarette License Outdoor Party Permit Dog License Fire Hydrant Rental Intoxicating Liquor On Sale Liquor On Sale Wine Off Sale Liquor Transient Merchant License Fee $ 200.00 15.00 190.00 150.00 50.00 15.00 Ordinance 8DD 8DD 8DD 75.00 100.00 1.00/sq. ft. 40.00 7.50 15.00 700.00 25.00/yr. 5.00/yr. 40.00/yr. 200.00/yr. 25.00 5.00 100.00 15.00 750.00 25.00/yr. 5.00 3.00/2 yr. Deposit plus .94/thousand gal. 3,500.00/yr 500.00/yr. 150.00/yr. 25.00/6 months 8DD 8 10J 13 22E 28B 28B 35A 35A 40D 44E 45A 51A 53 55F 56A 56A 56A 79 Adopted by the City Council of the City of Andover this day of , 19 ~J Attest: Victoria Volk - City Clerk CITY OF ANDOVER Kenneth D. Orttel - Mayor ,J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R A RESOLUTION ESTABLISHING SERVICE CHARGES TO BE COLLECTED. The City Council of the City of Andover hereby ordains: The following service charges are hereby established for the year 1992: Service Charge Well & Septic Locate Special Assessment Search City Maps Zoning Maps Copies (per sheet) Wage Assignments Ordinance 8 Ordinance 10 All other ordinances Notary Bad Check fee $30.00/hour 12.00 1. 50 3.00 .20 3.00 20.00 2.00 1. 00 3.00 20.00 Adopted by the City Council of the City of Andover this day of , 1991. CITY OF ANDOVER Attest: Kenneth D. Orttel - Mayor Victoria Volk - City Clerk ;:J "'..::;,..;.J..,..,:....""."..."..'":n.,'!-~ 'T~:" '\, /;' 't,',. !{j .'. .(f ~ J '0-"~~,~_",'f:!fii~-1i'F' CITY OF ANDOVER ."J REQUEST FOR COUNCIL ACTION November 5, 1991 DATE \ APPROVE~ I OR AGEN[ f\ )~ AGENDA SECTION NO. ORIGINATING DEPARTMENT Non-Discussion Items Admin. ITEM NO. --30. t- Accept Resignation/Bld~. Department Clerk BY: James E. Schrantz BY: I to accept Ginny vanVleet.s~ The City Council is requested resignation. Ginny works part-time in the Building Department. Ginny lost her babysitter so she will have to retire. We have advertised for a replacement. COUNCIL ACTION SECOND BY MOTION BY , ) TO I ~c""""""""'"'' "":":~:}1', "'F " ,r:r ';:~ , - :ii jf ,J ,; ~'~.~~/"';> CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. :!J/. Admin. James E. Schrantz BY: The City Council is requested to approve the attached Vacant Land Purchase Agreement for the purchase of land for Fire Station #3. This purchase is part of the Fire Bond issue. Attach: Bill Hawkins letter Purchase Agreement MOTION BY "- TO COUNCIL ACTION SECOND BY , " \.J ') ..,--/. LAW OFFICES OF HllrKe nnd JlnwKins JOHN M. BURKE WILLIAM G. HAWKINS SUITE 101 299 COON RAPIDS BOULEVARD COON RAPIDS. MINNESOTA 55433 PHONE (61 2l 764-2998 October 15, 1991 '/'"I'D'" j' i ... I 1; 1 7,1991 I. .' il{{ ~.I; lV ......~..,.".-..,.._.,._'- ---.-,......-.-.. / CITY OF MDo',;~:.r~ Mr. James E. Schrantz Andover City Hall 1685 Crosstown Blvd. Andover, MN 55304 Re: Fire Station Purchase Dear Jim: Enclosed please find a purchase agreement that has been signed by William and Phyllis Norlund for the sale OT the fire station site. Would you please have this placed on the City Council agenda for review and approval. ~'Y' William G. Hawkins WGH:mk Enc. cc: Mr. Bob Peach ,vII Form No. 1617.1(11..11901 MllIlIl-O,vla legal Forms '! VAcANT lAND PURcHASe AGREEMENt This fonn approved by tha Mlnnasola Association of REAL11JRS" MlnnasoCa Association of REAlJOR~ dIsclaims sny liability arising out of use or misuse of this term. 1. Date September 23, 1991 2. Page 1 of Two ( 2 ) Pag.. ,'. '\ ;,.J a RECEIVED OF the Ci tv of Andover 4, the sum 01 One Hundred and no/ 100 ---------------------~-- DoIla.. ($ 100 00 ) 5. by CHE~KlIam<.. earnest money to be deposfted upon eccepIance of Pun:_ Agreement by .n pertleS, on Of before the MXI 6. buol"""".;;;;n.,recceplai1ce,~iIi~~~!l.ll~~lI~llllldl~ 7. sll~ SaId eamest money Is part payment b- the pun::hase of !he property Iocaled aI: 6. 9. Oty 01 Andover , County c:A Anokn , Slalll c:A M'1I1l1<lSda. 1U Iega!fy described as: The North 330 feet of the West 330 feet,,6[ the South nalE of the Northwest 11. Quarter of the Southwest Quarter of Section 13, Township 32, Ran~e 24, Anoka County. Minnesot 12. Wrlng !he IJIbMng ~ W any, 0M10d by Seller and located on said properly: an gruOOn bulbo, ~ sIrubs and treos; M<l aI90 the IoIIowlng 1a personal property: on e 14."; c:A which property Seller has this day agrood 10 sell 10 Buy9I' for !he sum c:A: Twenty Thousand and no/lOa ----';---- 15. --------------------------------------------------------------- ~ 20,000.00 )'~ 16. which Bu)<< agroo!' I:J pay In !he foIk1Mng manner. Earnest money c:A $ 100.00 and $ 19. 900 . 00 17. cash on or beI:Jm November 1. 1991 !he date c:A dosing, .lh'6WlSilImmXXXXXXXXXXXXXXXX 16.~~lOOldI~~~ltX 19. ~ 20. SPECIAL COtmNGalClES: This F'urcha.e Igreement Is su~ 10 !he loIk1Mng contingencies and W !he foI1oMng contingencIeS chocIold below 21. ~ be salIsIied or waMld. In wrltlng, by Bu)<< by ---'!2Y..ember 1 , 1931-, this F'urcha.e I'\)mement shall belrlne null 22. and \dd. and an eamest money sI1aII be re!unded 10 !he Buy9I' 8uy9I's and Selie<s agree b slgn a ~ c:A !he F'urcha.e /lgr99menl 23 (Select appropriaIe O!>>:>ns a.h) 24.~*lI~~1llt&~~~'Ql)\IIl\~~mHKlWIX 25. XX~XXXXXX 26~~~;a:~~llilillll\ll~llMlf(llit~~~ -fI:*o*"""- '0. ~:(Ji~~;a:1Iil\IOOf~lI/(~~~Ii~JI,l(~Jlmf\l!l:t~X -l<*do_- 28.~~~:ac~U~~Y<ll~~X -fdo::lIt......-- 28.[!i~~~~JI<Wl;~~,~~~~~X -f(iolit(nOj- :n [!i'(lj{~~tiUYt)ll1J!.'W1Ki:l~~~~;O:~~'\Kl~l\&YlW\~~ 31. XXXlr.1\/M/lliJ1PI*WX --...- .' 32.~:ac~~1>W1\iOO~~~i:(W~~r./{. :n XXXW~/rniij~X 34, Il\I (11) O1lJER: Approv~l hy ,hp Andover City COllnd 1 35- 35.~~~~~XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX '31. Seller grant<; pennlsslon c:A access I:J !he property b- lesling and sUlVOying purposes. 3ll PltAsE Nan:: Bu)<ll' may Ircur Irl:trtlonaJ c:hatges Irnp<mIng !he property Including but oct tm1tOO l:r. Hook-up andlJr access cIwgaS, tiU11c1pal 39. charges. cools b- _ access, stubbing access, water access, parl< decflCation, road access, utitrty connection and conneding reoo. curb cuts 4(l and tree pIanIing cI1arges. 41. 10 lhe besl c:A !he Sellel's Ia1cmIedge there Il19 r<> hazardous ~, abandoned mI1s, or underground slnrage tank;. ~ as h9reln ndad. 42. SPECIAl WARRAtmES: Seller wanants thai !he property described In this F'urcha.e ~ <:onslsls d 4a 2.5 AcREs ~n;EnM~~ 44. Sl\IIiJ1(~jII$li1y~~m.'~~IW!Jfi\llfJ{:oocx. 45.SIlD{l{~jl~lOOIlI9:!..~lWNOIX~lillJQ:4J!~III$.X 46. AItad19d Il19 _ lrl:lenda which Il19 made a part c:A this I'un::hase Igroomenl. (E- page or pages on line 2) : ) , - 47. bEEOiMARKETABLE TtT1.E: Upon parIormanoe by Buy9I', Seller shall deliver a 46. 10 by spousa, II any, c:orr.ooyIng rnarl<stlhIe titIa, su~ 10: 49. (AI BuildIng and "",Ing a...", ordinances, _ and feder.lI regulations; (B) Restridions mIaling b use at ~ d !he prnporty v.ithoui 9I!octf", sa foi1eItura prcMsIons; (q R~ c:A any minerai rights by !he Slalll c:A Mlnneroa; (0) UtIlity and drainage _ which do oct Ii1Iill1<lrn 51. with _ng ~; (E) Rights oIlenanlll .. follows (unless spocllied, oct subJect 10 lenanc1es): 52. sa (F) Others (Must be specIfIerlln writing): M lTitl: & EXAMINATlON: Seller shall, \'IIthln a raasonabIa time alIer """'~ c:A this ~ furnish an abstract c:A titIa, or a regislerod 55. property abslract. oortilied I:J daI9 10 include proper searches CCMlring bankruplcies, slale and faderaJ ~ and liens, and I<Med and pending 55. spoda/ 'S 5: S S rrerlls. Bu)<< shall be _ 10 business days a1l9r racel~ c:A abstrad b- examination c:A title and making 8rfj otjedlori! which 57. shaI be made In writing or deemed waMld. II any olJiectIoo is so made, Seller sI1aII have 10 business d"", from ~ c:A BtJ;<ll'a _ title 56. ~ I:J ncIIty Bu)<< c:A SeIIer.s lolantlon tJ maJqo title __ with" 120 days from SeIIer.s race/p( c:A such _ olJiectIoo. II octlce Is 59. giYen, paymllnls tierauOOer required shall be postponed pending correct'oo c:A litle, but upon corradlon c:A Iitla and within 10 days a1lar W11lliin octlce 00. I:J Bu)<ll' !he parl!os shaD pertorm this F'urcha.e /lgroomant acoording 10 Its tanns. II r<> such octlce Is given or W octlce Is given but title Is oct 61. CIJ!T8d!>:j within !he Ume prcMded b-. this I'm:hase ~ shall be null and \dd, aI opIlon c:A Elu}<<; neither party shaft ,be tl8bla b- damages 62. heralmder I:J !he _ and eamest money sI1aII be refunded 10 Elu}<<; Buy9I' and Seller agree to slgn canceIIal10n c:A F'urcha.e Jl(Jraerner1l Bu)<< 63 ~ 10 IlCCllJ1 an cmner's title poIJcy In !he full aroourt c:A !he pun::hase price In t"", c:A an abstrad c:A title II !he property Is subject I:J a _ 64. abstrad or W r(l abstrad c:A title Is In s.iner's possession or control. 1IBu)<< Is 10 racelYa such policy (1) !he title examInation 'pertod ShaiI COl.O.,., oee 65. ~ Buyor's raceIpI c:A a CUl11lrC title Insuranoo commitment and (2) Soller sI1aII pay !he entIra premium b- such policy II no lender's boIIcv Is 66. <da!nod, and 00y !he addiIlonaI oast c:A cbalnlng a simunanaously Issued """",'s porocy W a Ieoder'. porocy is oUaIned ~ shall pay !he Premfum 67. b- !he Iender'. poIIcy). Warmrrty oood joined re Seller .rd BUl'n' Initin!: m....\IlJ'A.l(""'l Seller ~~P1 Onln 10, (- 710.__ Dn19 ~.~ ~) .~/ "". >-,:, _l_/-;~, ~ ~ '-~ !:; ~ ~ ~\\,'l'} \ ,I "'''''_~~''""",''-"!;1io_j'!i~,,(.iilir!;F CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5. 1991 AGENDA SECTION NO. Non-Discussion items ORIGINATING DEPARTMENT Engineering ITEM NQ Approve DNR Permit/ L30? Meadows of Round Lake BY: Todd J. Haas Information regarding this item will be available Council is requested to authorize the City Administrator to sign the permit. C( ~~1T10N BY COUNCIL ACTION SECOND BY _....~>",;-'#~';'.'f;;"'.. ,,('~,', ""'\ ~ ~ ~) 'd,~ ~ ~ .-- ~{ If ,) \ j "";~i."'r~~*""'j~*~it:-" CITY OF ANDOVER REQUEST FOR COUNCIL ACTION Non-Discussion Items DATE ORIGINATING DEPARTMENT Admin. November 5, 1991 ITEM NO. .....3.3 . Approve Change Order/ 91-4 BY: James E. Schrantz A~~ Rl VuE'O:KOR AG N A \-, BY:) / AGENDA SECTION NO. The City Council is requested to approve the change order to project 91-4 Hills of Bunker Lake 4th Addition to construct the storm sewer necessary to control the pond elevation on pond "C". See the report in the packet. The developer has agreed to the plan we will meet with the property owner around the pond. We will meet with them before Tuesdays meeting. 4 houses were built lower than was approved on the grading plan. This plan (change order) isolates this pond from the rest of the system. John Davidson will be at the meeting to explain and answer any questions the Council may have. COUNCIL ACTION ./ " MOTION BY TO SECOND BY ';"'L;"!>';''';':''~'"""",,- ') (rA'~) ~ ~~ I \~':_~... .."i'#";f'~'f:Y ......'fIiI,I. CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE November 5, 1991 AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO., J JL/. Approve Change Order #6/Fire Station James E. Schrantz ::~OR / Non-Discussion Admin. BY: The City Council is requested to approve the attached change order for Project 90-26, Fire Station 1 & 2. Bob Peach has reviewed this change order. ,. ) MOTION BY TO COUNCIL ACTION SECOND BY OCT-25-91 FRI 14:36 BONESTROO & ASSOCIATES P.02 "- 1~=rDD Owner City of Andover, 1685 NW Crosstown Blvd, Andover, MN 55304 Date October 24, 1991 Nt MderW< & Contractor Mnertens-Brenny Construction, 8251 MaIn Sf NE, Mpls,MN 55432 Change Order No. 6 /f AJsocUllU r ~.:....-=- Bond Co. Alexander &. Alexander, Attn. Meredith Shinn, PO Box 1360, Mpls, MN 55440 CHANGE ORDER NO. Ii Andover Fire Station Nos. 1 &.2 M.B Project No. 863 rue No. 17130 De.'lCtIption or Work Contr.aej Vall 1'otaJ No. lltm VnIt QII4IlUly Price A1l10\lll1 Change Order No. 6 1 Supply & install flat plate between stairway & bloelc wall to close the gap. Paint to match stairway. ADD LS 1 195.00 195.00 2 Additional grading &. sod at Sta. No. 2. Culvert supplied by county was shorter tban proposed. Need to shape a ditch Dear the county road. ADD LS 1 670.00 670.00 3 Sod boulevard in areas where there arc sewer &. water utilities per Dave Almgren. Also sod swale south of Sta. No.1 to prevent silt from entering wetll'illds. ADD LS 1 2,120.00 2,120.00 4 Conncct power to garbage disposal &. range hood in kitchen. ADD LS 1 139.86 139.86 S Install 2la lay in fixture in shower to provide light behinti shower curtain. ADD LS 1 245.00 245.00 6 Move the truck fill line from center of of Lbe Apparatus Bay to west end of the Dorth wall as located by Bob Peach. ADD LS 1 904.00 904.00 7 Install hot &. cold water piping for / '\ washer & gas piping for dryer in ,.-/ Room 108. ADD LS 1 310.00 310.00 17130.CHA CO.1 OCT-25-91 FRI 14:36 BONESTROO ~ ASSOCIATES P.12I3 f "" , \.--/.), U<rn Villi Conlrllrt QUo.llll11 Unit Prlco 'I'olAl AnlollDl 8 Furnish & install street address numbers for each rlU station on each bldg, ADD LS 1 576.00 576.00 9 Furnish and install "louch bar" device al Door 10tF in Apparatus Room of Fire Sill. No. 1 in lieu of panic bar & exit button specified. ADD LS 1 681.00 681,00 Total Change Order No.6 $5,840.86 Original Contract Amount Previous Change Orders This Change Order No.6. ADD Revised Contract Amount (including this Change Order) $ 1,037,391.00 63,424.95 S,840.86 1,106,656.81 $ , -......... \.J 17130.CI-IA CO.2 OCT-25-91 FRI 14:37 BONESTROO & ASSOCIATES ~J Recommended for Approval by: BONESTROO, ROSENE. ANDERLIK& ASSOCIATES, me. Approved by Contractor: MAERTENS- BRENNY CONSTRUCnON DistrihlJriQll 1 . Owner 1 . Contractor 1 Engin~r 1 . BODd Co, "- , '-J 17130.CHA CO.3 P.04 Approved by Owner: CITY OF ANDOVER, MN Date: ,,'...--...... ~~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Hu v <::wu<:: l " . 1 'I'll ~ AGENDA SECTION NO. 35 ITEM Approve CO/Final NO. Pymts/Tankers 8&9 Bob Peach ~ Bond Coordinator APPRI~~ED ~R AGENC' 1\ BY, 1V / V ORIGINATING DEPARTMENT BY: The following change orders were made to Tanker 8 at the pre-paint inspection and Tanker 9 at acceptance. The balances are reflected in the bond bUdget received under Item 19, noted under TRUCKS NOTE 1. A motion is needed to authorize Alexis Change Orders dated 10-15-91 on Job Orders 1489 and 1488 as presented. A motion is also needed to approve the final payments to Alexis for the following: Tanker 8 - $49,906.48 Tanker 9 $ 925.00 $50.831.48 ) MOTION BY '-,- COUNCIL ACTION SECOND BY TO SEP 12 '91 15:10 FROM ALEXIS FIRE EQUIP. PAGE.002 (.J INVOICE 9/12/91 Andover Fire Department 1685 Crosstown Blvd NW Andover, MN 55304 FIRE APPARATUS CO. Account #AN24 Job #1489 Date: September 12, 1991 ITEM DESCRIPTION TOTAL Per the contract #1489 (6x4) balance due for One (1) Alexis Tanker. Account as follows: Original Bid Deduct for 6 unit purchase discount Original Contract Less early chassis payment Chassis payment Up grade chassis to 2554 w/270HP engine. Preconstruction Conference (1) Add front compt each side. (2) Rear 4" nst x 5" adapter with 30 degree elbow & blind cap. (3) Three (3) part white scotchlite stripe. (4) Rear full width stainless steel hand rail. Change Order 4/12/91 with Don Clarey Change Order 3/27/91 Change Order 8/28/91 BALANCE $88,050.00 ($ 2.500.00) $85,550.00 0 .,0_ C? . ($ 1,600.00) _)0 ($44,365.00) $ 2,481.00 $ 1,200.00 $ 125.00 $ 1,000.00 $ 150.00 $ 350.00 $ 2,154.00 $ 1.676.48 DUE $48,721.48 -r II 8 5"". ~ W19o(;,. C{l Rtl2~ Co. Pf'eceived Andover Fire Dept. .~,) 9-1.:1- ()/ DATE DATE P.O. Box 549 · 109 E. Broadway · ALEXIS, IL 61412 ~ 1-1~ . (309)482.6121 . FAX (309)482-3235 ** TOTAL PAGE.002 ** "J ,~-) P.O. Box 549 Andover Fire Department 1685 Crosstown Blvd NW Andover, MN 55304 FIRE APPARATUS CO. INVOICE 10/16/91 Account #AN24 Job #1488 Date: October 16, 1991 ITEM DESCRIPTION TOTAL Per contract #1488 balance due for changes made to 4x4 Tanker on October 11, 1991. * 109 E. Broadway Change Order 10/15/91 $925.00 TOTAL DUE $925.00 * ALEXIS, IL 61412 * * (309)482.6121 FAX (309)482-3235 .. .--_._-------_._----~,-.._------_._.__._-- ~ c.J ALEXIS FIRE EQUIPMENT COMPANY SALES CHANGE ORDER PAGE 1 DATE: October 15. 1991 JOB NUMBER: 1489 CUSTOMER: Andover. Minnesota .') ',./ Contract Description Of Change $Pdd $Subtract ~ To~ "From Add 4, 30 candle power lights beneath the body wide step on the rear. Switch to be located next to deck light switch under the step. $240.00 Delete white Petersen light in rear. ($75.00) Add 4 rectangular Weldon lights, 2-red used as stop/tail/turn and 2-white used as backup lights. These will be placed inside body panels on the rear of the truck. The 2 remaining red Petersen lights will be mounted vertically on the rear compartment 1 each side used as stop/tail/turn. $480.00 Put drains in reel compartment. N/C Move Q28 siren to the left 19" N/C Put 2 lights in rear compartment 1 over each divider. N/C Put a lip in bottom of fol-da-tank compartment. made of aluminum angle. N/C Put automotive style latches on each end of fol-da-tank compartment inlieu of rubber straps. (see W.B.) N/C Add 4 chrome "0" style handles on fol-da-tank compartment. Put drain holes in each end of compartment. $240.00 , " '-~ ,~-) Add plastic coated chains to blind doors. Add a cover over the batteries. Add 2 lights in pump compartment same as used in other compartments to be switched with pump panel. Add chrome lug nut covers. TOTALS NIC NIC $200.00 $gge.oo $100.00 I :2. (,0, 00 $Z,OBO.()(} ($75.00) , 8-;,00 NET CHANGE TO CONTRACT Authorized Customer Represe~tative: Isl Sales Representative: Isl i)tU--.1t.f_ ~ 0ff1,j.JA" --47'1- ~~r'/ I I Approved By Officer AFE: Isl A/,?, / ~) :~) DATE: ALEXIS FIRE EQUIPMENT COMPANY SALES CHANGE ORDER PAGE 1 October 15. 1991 JOB NUMBER: 1488 (4X4) CUSTOMER: Andover. Minnesota Contract Description Of Change $ Pd:l $Subtract Add 1 2-1/2" tank fill with 2-1/2" Techno Check valve. $550.00 Add Iighthood with 2-30 candle power lights over gauge panel. Add double spring slide retainer on lid for front bumper compartment. Add Chrome lug nut covers. $200.00 $75.00 $100.00 TOTALS $925.00 Sales Representative: Approved By Officer AFE: :< ~ ~ ra U g: 0 - 9' ~ ,~ ::f ~. ~ ,... ~ ~ ~ ~ l ~ ~ ~ I ~ I ~ ~ II: ~ ~ ~ .., ~ I ~ ~ i I'll IIlf~ 'I ~~'I If I III P ... B 0 lr :r I ~ . 8 I" I' I' " II II II U! 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(SI HVSJ) plB^~lnOH UA\OlSSOl;) Ol (9tl .ON pBO'H Atuno;)) pm^~lnOH 1}J[tr! l~J[UllH mOlJ .M.N 1}^!lG UA\OlSSOl;) }O UO!PtUlSUO:lI}'H :S.LN:tlW3AOHdWI "I 1661 's l~qWI}^ON 8NLl .ON 31M: VJ,OS:iINNIW 'IDlAOGNV 1-16 'ON J.;J:n'OHd NOIJ.:)llllJ..SNO;JmI rnmLLS ',\\N 3AllI([ NMOJ,SSOH;J ~NIlIWII .LN:tlWSS~SSV CITY OF ANDOVER 05-NOV-19 LIST OF DELINQUENT WATER & 06:21:31 SEWER CHARGES TO BE CERTIFIED TO COUNTY AUDITOR AMOUNT ACCOUNT TO BE NUMBER PIN # SERVICE ADDRESS CERTIFIED AMOUNT -------------- ---------------- ----------------------- --------- --------- 100-0011-00-00 33-32-24-43-0026 2730-133RD LANE NW 64.94 52.8 100-0030-00-00 33-32-24-43-0044 2720-134TH LANE NW 129.88 105.6 100-0038-00-00 33-32-24-34-0061 2820-135TH AVENUE NW 97.42 79.2 100-0043-00-00 33-32-24-34-0058 2844-135TH AVENUE NW 94.46 76.8 100-0047-00-00 33-32-24-34-0056 2860-135TH AVENUE NW 64.94 52.8 100-0060-00-00 33-32-24-31-0009 2940-135TH LANE NW 129.88 105.6 100-0078-00-00 34-32-24-24-0011 2105-138TH AVENUE NW 129.88 105.6 100-0089-00-00 33-32-24-14-0010 3754-172ND LANE NW 188.92 153.6 100-0094-00-00 33-32-24-14-0022 2526-138TH AVENUE NW 377.86 307.2 100-0101-00-00 33-32-24-13-0017 2605-138TH AVENUE NW 259.78 211. 2 100-0102-00-00 2619-138TH AVENUE NW 129.88 105.6 100-0104-00-01 33-32-24-13-0037 2735-138TH AVENUE NW 100.36 81.6 100-0118-00-00 34-32-24-22-0032 2232-139TH AVENUE NW 94.46 76.a 100-0144-00-00 33-32-24-12-0048 2659-139TH LANE NW 97.42 79.2 100-0154-00-00 34-32-24-22-0048 2230-140TH AVENUE NW 119.92 97.5 100-0209-00-00 33-32-24-11-0039 2539-140TH LANE NW 67.90 55.2 100-0228-00-00 33-32-24-21-0020 2814-141ST AVENUE NW 67.48 54.8 100-0230-00-00 28-32-24-34-0055 2867-141ST AVENUE NW 94.46 76.8 100-0249-00-00 28-32-24-34-0038 2904-142ND AVENUE NW 32.48 26.4 100-0252-00-00 28-32-24-34-0030 2917-142ND AVENUE NW 35.42 28.8 100-0253-00-00 28-32-24-34-0036 2926-142ND AVENUE NW 94.46 76.8 100-0276-00-00 28-32-24-34-0012 2949-142ND LANE NW 35.42 28.8 100-0298-00-00 34-32-24-21-0064 13929 NIGHTINGALE ST NW 94.46 76.8 100-0333-00-00 34-32-24-24-0032 13788 QUINN ST NW 22.74 18.4 100-0356-00-00 34-32-24-21-0009 14016 QUINN ST NW 64.94 52.8 100-0373-00-00 34-32-24-22-0017 13917 UPLANDER ST NW 97.42 79.2 100-0385-00-00 33-32-24-11-0022 13945 YUKON ST NW 97.42 79.2 100-0388-00-00 33-32-24-11-0019 14013 YUKON ST NW 32.48 26.4 100-0413-00-00 33-32-24-34-0048 13319 EIDELWEISS ST NW 94.46 76.8 100-0419-00-00 33-32-24-31-0029 13558 EIDELWEISS ST NW 32.48 26.4 100-0479-00-00 33-32-24-32-0018 13468 HEATHER ST NW 129.88 105.6 100-0486-00-00 33-32-24-32-0024 13548 HEATHER ST NW 64.94 52.8 100-0526-00-00 33-32-24-33-0030 13429 JONQUIL ST NW 94.46 76.8 100-0554-00-00 33-32-24-14-0017 2511 BUNKER LAKE BLVD NW 64.94 52.8 100-0594-00-00 33-32-24-13-0024 13818 CROSSTOWN DRIVE NW 94.46 76.8 100-0606-00-00 34-32-24-22-0007 14041 CROSSTOWN BLVD NW 132.84 108.0 100-0622-00-00 33-32-24-12-0011 13926 NORTHWOOD DRIVE NW 31. 24 25.4 200-0009-00-00 32-32-24-43-0012 3422-135TH AVENUE NW 141.70 115.2 200-0013-00-00 32-32-24-43-0010 3442-135TH AVENUE NW 53.14 43.2 200-0014-00-00 32-32-24-43-0009 3443-135TH AVENUE NW 53.14 43.2 200-0024-00-00 32-32-24-42-0056 3432-135TH LANE NW 67.90 55.2 200-0028-00-00 32-32-24-42-0020 3501-135TH LANE NW 141.70 115.2 200-0044-00-00 32-32-24-42-0041 3413-136TH AVENUE NW 48.70 39.6 200-0045-00-00 32-32-24-42-0047 3420-136TH AVENUE NW 146.12 118.8 200-0055-00-00 32-32-24-42-0032 3521-136TH AVENUE NW 141.70 115.2 200-0079-00-00 28-32-24-34-0070 2938-141ST LANE NW 141.70 115.2 200-0082-00-00 28-32-24-34-0061 2967-141ST LANE NW 150.56 122.4 200-0087-00-00 29-32-24-43-0025 3437-141ST LANE NW 141.70 115.2 200-0100-00-00 29-32-24-43-0032 3543-141ST LANE NW 141.70 115.2 200-0110-00-00 3458-142ND AVENUE NW 146.12 118.8 200-0131-00-00 29-32-24-24-0012 3635-145TH AVENUE NW 146.12 118.8 200-0164-00-00 32-32-24-24-0008 13835 UNDERCLIFT ST NW 48.70 39.6 200-0168-00-00 29-32-24-31-0051 14278 UNDERCLIFT ST NW 146.12 118.8 200-0172-00-00 29-32-24-31-0039 14318 UNDERCLIFT ST NW 168.00 136.5 200-0188-00-00 29-32-24-31-0053 14279 VINTAGE ST NW 141.70 115.2 200-0191-00-00 29-32-24-31-0050 14299 VINTAGE ST NW 146.12 118.8 200-0194-00-00 29-32-24-31-0025 14328 VINTAGE ST NW 114.52 93.1 200-0235-00-00 29-32-24-31-0077 14349 XENIA ST NW 141.70 115.2 200-0245-00-00 32-32-24-24-0011 13758 ROUND LAKE BLVD NW 53.14 43.2 200-0255-00-00 29-32-24-31-0009 14288 ROUND LAKE BLVD NW 146.12 118.8 201-0046-00-00 32-32-24-43-0066 3535-133RD LANE NW 397.74 323.3 201-0047-00-00 32-32-24-43-0067 3547-133RD LANE NW 99.00 80.4 201-0061-00-00 32-32-24-44-0028 2491-134TH AVENUE NW 311. 66 253.3 201-0093-00-00 32-32-24-43-0086 3559-134TH AVENUE NW 288.32 234.4 201-0146-00-00 33-32-24-41-0041 2435-136TH LANE NW 72.88 59.2 201-0148-00-00 33-32-24-41-0040 2449-136TH LANE NW 237.64 193.2 201-0183-00-00 34-32-24-24-0072 2122-137TH LANE NW 169.26 137.6 201-0320-00-00 34-32-24-23-0014 2303-138TH LANE NW 349.08 283.8 201-0365-00-00 32-32-24-13-0049 3446-138TH COURT NW 335.56 272.8 201-0407-00-00 32-32-24-14-0037 3310-139TH AVENUE NW 87.62 71.2 201-0423-00-00 32-32-24-12-0035 3479-139TH AVENUE NW 260.82 212.0 201-0488-00-00 32-32-24-21-0034 3640-139TH LANE NW 206.25 167.6 201-0496-00-00 32-32-24-21-0069 3706-139TH LANE NW 132.69 107.8 201-0540-00-00 35-32-24-21-0051 1358-140TH AVENUE NW 144.59 117.5 201-0651-00-00 27-32-24-34-0071 2083-141ST AVENUE NW 38.30 31.1 201-0690-00-00 27-32-24-34-0036 2196-141ST LANE NW 316.54 257.3 201-0698-00-00 27-32-24-33-0032 2326-141ST LANE NW 51. 59 41. 9 201-0747-00-00 27-32-24-34-0005 2153-142ND LANE NW 156.97 127.6 201-0766-00-00 29-32-24-42-0053 3571-144TH AVENUE NW 228.61 185.8 201-0798-00-00 26-32-24-22-0073 1500-147TH AVENUE NW 66.92 54.4 201-0825-00-00 26-32-24-22-0049 1490-148TH AVENUE NW 78.36 63.7 201-1017-00-00 35-32-24-21-0027 13907 BLUEBIRD ST NW 63.57 51.6 201-1034-00-00 26-32-24-31-0021 14296 BLUEBIRD ST NW 63.22 51. 4 201-1115-00-00 23-32-24-33-0065 15065 CRANE ST NW 446.38 362.9 201-1145-00-00 26-32-24-22-0023 14754 EAGLE ST NW 58.18 47.3 201-1154-00-00 26-32-24-22-0026 14841 EAGLE ST NW 148.24 120.5 201-1239-00-00 34-32-24-23-0032 13763 RAVEN ST NW 253.76 206.3 201-1258-00-00 34-32-24-23-0021 13890 RAVEN ST NW 75.89 61.7 201-1315-00-00 34-32-24-23-0034 13777 SWALLOW ST NW 25.02 20.3 201-1406-00-00 33-32-24-44-0024 13438 WREN ST NW 197.80 160.8 201-1503-00-00 29-32-24-41-0026 14460 JONQUIL ST NW 133.22 108.3 201-1518-00-00 29-32-24-41-0017 14411 KERRY ST NW 283.36 230.3 201-1535-00-00 29-32-24-14-0015 14525 KERRY ST NW 254.18 206.6 201-1565-00-00 32-32-24-44-0058 13380 WEST MARIGOLD COURT 279.60 227.3 201-1660-00-00 32-32-24-41-0009 13574 ORCHID CIRCLE NW 342.67 278.5 201-1690-00-00 32-32-24-13-0052 13821 QUAY ST NW 199.42 162.1 201-1700-00-00 32-32-24-12-0066 13983 QUAY ST NW 319.90 260.0 201-1714-00-00 32-32-24-13-0028 13872 ROSE ST NW 240.92 195.8 201-1727-00-00 32-32-24-13-0021 13841 SILVEROD COURT NW 145.36 118.1 201-1732-00-00 32-32-24-13-0023 13853 SILVEROD COURT NW 230.98 187.7 201-1748-00-00 32-32-24-12-0055 14001 SILVEROD ST NW 357.82 290.9 201-1757-00-00 32-32-24-12-0059 14059 SILVEROD ST NW 282.76 229.8 201-1784-00-00 32-32-24-21-0014 14018 UNDERCLIFT ST NW 90.81 73.8 201-1789-00-00 32-32-24-21-0011 14036 UNDERCLIFT ST NW 313.80 255.1 201-1843-00-00 32-32-24-:-22-0036 13970 YUCCA ST NW 136.35 110.8 201-1893-00-00 201-1929-00-00 201-1934-00-00 201-1936-00-00 201-1950-00-00 201-1978-00-00 201-1987-00-00 27-32-24-31-0008 33-32-24-42-0022 33-32-24-42-0025 33-32-24-13-0069 29-32-24-13-0004 29-32-24-42-0023 29-32-24-14-0026 14351 CROSSTOWN BLVD NW 13657 HIDDEN CREEK DR NW 13693 HIDDEN CREEK DR NW 13761 NORTHWOOD DRIVE NW 14516 ROUND LAKE BLVD NW 3447 SOUTH COON CREEK DR 14605 JONQUIL ST NW 176.17 365.80 303.01 283.45 252.36 260.33 222.14 143.2 297.4 246.3 230.4 205.1 211. 6 180.6 17,261.77 14,033.8 , CITY OF ANDOVER 05-NOV-199 LIST OF DELINQUENT STREET 06:54:14 P LIGHTING CHARGES TO BE CERTIFIED TO COUNTY AUDITOR AMOUNT ACCOUNT TO BE NUMBER PIN # SERVICE ADDRESS CERTIFIED AMOUNT -------------- ---------------- ---------------------- -------- ---------- 201-0046-00-00 32-32-24-43-0066 3535-133RD LANE NW 49.42 40.18 201-0047-00-00 32-32-24-43-0067 3547-13 3RD LANE NW 17.44 14.18 201-0061-00-00 32-32-24-44-0028 2491-134TH AVENUE NW 50.97 41. 44 201-0089-00-00 32-32-24-43-0045 3552-134TH AVENUE NW 45.07 36.64 201-0146-00-00 33-32-24-41-0041 2435-136TH LANE NW 20.66 16.80 201-0148-00-00 33-32-24-41-0040 2449-13 6TH LANE NW 87.18 70.88 201-0181-00-00 34-32-24-24-0070 2094-137TH LANE NW 46.97 38.19 201-0182-00-00 34-32-24-24'-0071 2108-137TH LANE NW' 46.97 38.19 201-0183-00-00 34-32-24-24-0072 2122-137TH LANE NW 46.97 38.19 201-0184-00-00 34-32-24-24-0073 2136-137TH LANE NW 46.97 38.19 201-0185-00-01 34-32-24-24-0077 2158-13 7TH LANE NW 46.97 38.19 201-0186-00-00 34-32-24-24-0076 2170-137TH LANE NW 46.97 38.19 201-0188-00-00 34-32-24-24-0075 .2182-137TH LANE NW 46.97 38.19 201-0242-00-00 35-32-24-23-0042 1424-138TH AVENUE NW 33.19 26.98 201-0310-00-00 35-32-24-23-0031 1522-138TH LANE NW 20.85 16.95 201-0320-00-00 34-32-24-23-0014 2303-138TH LANE NW 33.36 27.12 201-0407-00-00 32-32-24-14-0037 3310-139TH AVENUE NW 15.69 12.76 201-0540-00-00 35-32-24-21-0051 1358-140TH AVENUE NW 20.85 16.95 201-0651-00-00 27-32-24-34-0071 2083-141ST AVENUE NW 1. 82 1. 48 201-0669-00-00 27-32-24-33-0081 2203-141ST AVENUE NW 14.12 11. 48 201-0690-00-00 27-32-24-34-0036 2196-141ST LANE NW 60.29 49.02. 201-0711-00-00 27-32-24-34-0075 2067-142ND AVENUE NW 14.12 11. 48 201-0713-00-00 27-32-24-34-0074 2079-142ND AVENUE NW 14.12 11. 48 201-0714-00-00 27-32-24-34-0077 2080-142ND AVENUE NW 14.12 11. 48 201-0715-00-00 27-32-24-34-0073 2091-142ND AVENUE NW 14.12 11. 48 201-0716-00-00 27-32-24-34-0076 2092-142ND AVENUE NW 14.12 11. 48 201-0717-00-00 27-32-24-34-0015 2103-142ND AVENUE NW 67.01 54.48 201-0719-00-00 27-32-24-34-0016 2115-142ND AVENUE NW 67.01 54.48 201-0731-01-00 29-32-24-34-0014 2045-142ND LANE NW 67.01 54.48 201-0732-00-00 29-32-24-34-0026 2054-142ND LANE NW 67.01 54.48 201-0735-00-00 27-32-24-34-0012 2069-142ND LANE NW 67.01 54.48 201-0737-00-00 27-32-24-34-0011 2081-142ND LANE NW 67.01 54.48 201-0739-00-00 27-32-24-34-0010 2093-142ND LANE NW 67.01 54.48 201-0740-00-00 27-32-24-34-0022 2102-142ND LANE NW 67.01 54.48 201-0741-00-00 27-32-24-34-0009 2105-142ND LANE NW 67.01 54.48 201-0743-00-00 27-32-24-34-0008 2117-142ND LANE NW 67.01 54.48 201-0744-00-00 27-32-24-34-0020 2126-142ND LANE NW 67.01 54.48 201-0747-00-00 27-32-24-34-0005 2153-142ND LANE NW 28.25 22.97 201-0766-00-00 29-32-24-42-0053 3571-144TH AVENUE NW 71. 67 58.27 201-0769-00-00 27-32-24-32-0023 2206-145TH AVENUE NW 109.48 89.01 201-0771-00-00 27-32-24-23-0024 2220-145TH AVENUE NW 109.48 89.01 201-0773-00-00 27-32-24-32-0025 2234-145TH AVENUE NW 109.48 89.01 201-0775-00-00 27-32-24-32-0026 2248-145TH AVENUE NW 97.29 79.10 201..,.0785-00-00 27-32-24-32-0052 2342-145TH AVENUE NW 109.48 89.01 201-0798-00-00 26-32-24-22-0073 1500-147TH AVENUE NW 7.86 6.39 201-0825-00-00 26-32-24-22-0049 1490-148TH AVENUE NW 7.86 6.39 201-0837-00-00 26-32-24-21-0009 1237-148TH' LANE NW 34.37 27.94 201-0891-00-00 09-32-24-41-0005 2569-168TH LANE NW 115.88 94.21 .. 201-0894-00-00 09-32-24-42-0016 2686-168TH LANE NW 92.39 75.11 201-0895-00-00 09-32-24-42-0015 2762-168TH LANE NW 92.39 75.11 201-0922-00-00 05-32-24-32-0012 3847-176TH LANE NW 16.88 13.72 201-1017-00-00 35-32-24-21-0027 13907 BLUEBIRD ST NW 17.38 14.13 201-1034-00-00 26-32-24-31-0021 14296 BLUEBIRD ST NW 7.72 6.28 201-1051-00-00 26-32-24-31-0003 14471 BLUEBIRD ST NW 23.17 18.84 201-1115-00-00 23-32-24-33-0065 15065 CRANE ST NW 60.22 48.96 201-1145-00-00 26-32-24-22-0023 14754 EAGLE ST NW 7.86 6.39 201-1154-00-00 26-32-24-22-0026 14841 EAGLE ST NW 20.98 17.06 201-1239-00-00 34-32-24-23-0032 13763 RAVEN ST NW 41. 36 33.63 201-1258-00-00 34-32-24-23-0021 13890 RAVEN ST NW 8.34 6.78 201-1260-00-00 27-32-24-33-0075 14088 RAVEN ST NW 14 .12 11. 48 201-1263-00-00 27-32-24-33-0077 14096 RAVEN ST NW 14.12 11. 48 201-1264-00-00 27-32-24-33-0050 14235 RAVEN ST NW 109.48 89.01 201-1266-00-00 27-32-24-33-0051 14243 RAVEN ST NW 109.48 89.01 201-1268-00-00 27-32-24-33-0052 14255 RAVEN ST NW 109.48 89.01 201-1286-00-00 27-32-24-32-0049 14343 RAVEN ST NW 109.48 89.01 201-1287-00-00 27-32-24-32-0035 14354 RAVEN ST NW 109.48 89.01 201-1288-00-00 27-32-24-32-0048 14357 RAVEN ST NW 109.48 89.01 201-1295-00-00 27-32-24-32-0039 14414 RAVEN ST NW 109.48 89.01 201-1297-00-00 27-32-24-32-0040 14428 RAVEN ST NW 109.48 89.01 201-1298-00-00 27-32-24-32-0043 14429 RAVEN ST NW 109.48 89.01 201-1300-00-00 27-32-24-32-0042 14443 RAVEN ST NW 109.48 89.01 201-1339-00-00 27-32-24-32-0069 14305 THRUSH ST NW 109.48 89.01 201-1342-00-00 27-32-24-32-0031 14415 THRUSH ST NW 109.48 89.01 201-1343-00-00 27-32-24-32-0030 14431 THRUSH ST NW 109.48 89.01 201-1344-00-00 27-32-24-32-0029 14447 THRUSH ST NW 109.48 89.01 201-1345-00-00 27-32-24-32-0051 14454 THRUSH ST NW 109.48 89.01 201-1346-00-00 27-32-24-32-0028 14463 THRUSH ST NW 109.48 89.01 201-1348-00-00 27-32-24-32-0027 14479 THRUSH ST NW 109.48 89.01 201-1349-00-00 27-32-24-32-0055 14486 THRUSH ST NW 109.48 89.01 201-1381-00-00 27-32-24-33-0031 14135 UPLANDER ST NW 109.48 89.01 201-1387-00-00 27-32-24-33-0013 14185 UPLANDER ST NW 109.48 89.01 201-1389-00-00 27-32-24-33-0014 14211 UPLANDER ST NW 109.48 89.01 201-1393-00-00 27-32-24-33-0016 14259 UPLANDER ST NW 109.48 89.01 201-1395-00-00 27-32-24-33-0017 14283 UPLANDER ST NW 109.48 89.01 201-1406-00-00 33-32-24-44-0024 13438 WREN ST NW 63.71 51. 80 201-1459-00-00 33-32-24-42-0051 13606 BITTERSWEET ST NW 90.27 73.39 201-1462-00-00 33-32-24-42-0053 13630 BITTERSWEET ST NW 83.43 67.83 201-1463-00-00 33-32-24-42-0054 13642 BITTERSWEET ST NW 89.06 72.41 201-1464-00-00 33-32-24-42-0055 13654 BITTERSWEET ST NW 90.27 73.39 201-1465-00-00 33-32-24-42-0049 13665 BITTERSWEET ST NW 90.27 73.39 201-1565-00-00 32-32-24-44-0058 13380 WEST MARIGOLD COUR 47.97 39.00 201-1632-00-00 32-32-24-41-0019 13564 NARCISSUS ST NW 15.99 13.00 201-1660-00-00 32-32-24-41-0009 13574 ORCHID CIRCLE NW 95.82 77.90 201-1880-00-00 05-32-24-32-0008 17544 AZTEC ST NW 30.95 25.16 201-1929-00-00 33-32-24-42-0022 13657 HIDDEN CREEK DR NW 68.73 55.88 201-1934-00-00 33-32-24-42-0025 13693 HIDDEN CREEK DR NW 87.18 70.88 201-1936-00-00 33-32-24-13-0069 13761 NORTHWOOD DRIVE NW 15.72 12.78 201-1956-00-00 27-32-24-32-0034 2265 SOUTH COON CREEK DR 109.48 89.01 201-1957-00-00 27-32-24-32-0033 2277 SOUTH COON CREEK DR 109.48 89.01 201-1958-00-00 27-32-24-32-0032 2289 SOUTH COON CREEK DR 109.48 89.01 201-1961-00-00 27-32-24-32-0059 2317 SOUTH COON CREEK DR 109.48 89.01 201-1962-00-00 27-32-24-32-0060 2327 SOUTH COON CREEK DR 109.48 89.01 201-1963-00-00 27-32-24-32-0061 2337 SOUTH COON CREEK DR 109.48 89.01 -------- ---------- 6,869.73 5,585.25 ~/"."="'~''''''. "' ."~- ,T' "." .. "" '.,"',.",." .~, " .-, . .-. ~~ ~ t ~ ~ I '\ / ~,~#/ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT November 5, 1991 Discussion Planning & Building David L. Carlberg David Almgren ITEM NO. Variance - Kob's First Addition BY: REQUEST The Andover City Council is asked to review the variance request of Ken Kobs and make a decision as to the best remedy to resolve the recent problem with the Kob's First Addition Plat. REVIEW The applicant upon grading the building pad for Lot 1, Block 1 has discovered that because of encountering a considerable amount of peat the requirement of the 150' x 150' building pad could not be met. The actual pad at the most would be 80' x 150'. Also, the area requirement of 39,000 square feet cannot be met. The length of the pad would have to be extended 487.5 feet, which is nearly 80 feet longer than the length of the existing lot. As previously stated, the applicant would like a variance to the 150' x 150' area requirement as specified in Ordinance No. 10, Section 9.06a(3). The Council may wish to grant a variance to Section 9.06a(3) or resolve the matter with one of the options listed below. It should be noted to date that the City has not granted a variance to the 150' x 150' buildable pad requirement. Council Options The following options are available to the City Council. 1. Direct the applicant to move the interior lot lines so that Lot 1 would meet the required 150' x 150' pad. In moving the lot lines on Lots 2 and 3 north, a variance would need to be granted on Lot 3, Block 1 because it would fail to meet the area requirement of 108,900 square feet (2.5 acres). The lot would roughly be 1.75 acres. However, the lot still would meet all other requirements of Ordinance no. 10. It should be noted that the City has granted numerous variances on the lot size requirement (acreage) in the past. COUNCIL ACTION MOTION BY TO SECOND BY Page Two Kob's First Addition Variance November 5, 1991 2. The Council, as stated above, may grant a variance to the applicant and vary from the 150' x 150' building area requirement. The Council in choosing this option, should consider the ramification of granting a variance. As noted earlier, a variance has not been granted to this requirement. 3. The Council may choose not to grant a variance which would require the plat to be amended and the lot to be removed. Staff Recommendation staff recommends to the City Council that a variance be granted to the applicant in accordance with option #1. I I . .... I A. '6.'6 'OJ , 185.95 _ I 1 _----- ~ I 1-....-- :1' \.... " Z.~ 6 --- ~I'!l''!l!i 1>- \~~o..-... A. '!lIS}.!... AN E ,,- ~z..8\ L -.' t'I fl.. _L_ " 1 ------ , , -- 6 ~\ , 168 __......-Z75.~ 00\" A (...---- 1>. Z60 '!lZ .' ~ ." J ,'1\: I ," : t I ,"" ! I I ....' : I I ! I I , I ! I I i I lit) 27.9"/ I 11'1 . .. 1 I' '4"29" I, N I lit) I IN I , I I I I I I I I 1 1 oJ I I I I I I I I I I I I I I I 1 I I I T I --____.J ::ton ......,. ~cD C)on It) CD ..... 'NTC; fl 0 OlU.UU ". "',j 51.02_."..... ""'.1 -. ~ 1 . 'X 136.20 ........ . ---1;.;.----------- , :-'- ...~,~f._i8.-..-~ -..... ~ i~ NW ~ -~-- I I I ----- ,.' /. ..... I 31.81/'.' : Ra20.00 I 6091.07'19 I I I I I I CD' .,. CD' ., ..,., g,:, I I I I I I r 134.2& ~ "1 ~ flJ I~~ 2-0 3 I ._ I E AS T I L_____________________________________~ ,,--- ---------- ----- ------- - -------------1 Ii 414.19 1 I, I I I I I : 1 I: I I i I 10 ., , I jq IJ-77~ , 10 C&> ..,.1 ,- Itll N .1 I 2 :, I NJ I I I I I , I! I I! I ~, I ,~ I 8 '~"". I . 'p N 004~'~OHE I 8 ~ I - ,;>CL, II. 82'"',....... r. ,. ~" E A 5 T ".",.-' .... ~--- -------- ---------------~..j.. l I ! : I : ; i i on on on ,...,... on . '.j ~iii CD Itl en en - r ~ . i o o o on I ,\ ..' 408.39 ,----- -- -------------------"71. /:,'~ ' 40a.39,....... I ,..... ~oo 81 N oo:;;;b:;:~"'." I .<*10 0: .r ("'~ on, I , :\ 1~7.33 : 8 :~ I I l g ~ n____ -----LCA-ii-------- -T---J ~ : ~ . o 1'1 Q..~ .1 E: .4 S E: E: i<.... M IV ....... .... 431.74 ,. , o o o on := k -...' 1&1 a: I- en C1. oJ =>0 1-1&1 oJ ...", 0> <l 1&1 a: z'" :; ~ a:o ~z Zen lj<l .....,/ fall Sout to t alon. Quar of tl Numb, 253.,: diatl aectll paral 88 dl Nortt Quart North South point ~.u I Have use f "" ~ ~ :: 10\ 1&1 '..... -. Z N" a-:C) 1&1..,. co :r: ~..... co- 1-- ::>~ en 1&1 z'" -~ oJ... .... "-. 1&10 --..""'--....... I ...../ CJ, '.... 'oJ .... ...J I ,', NW. COR. OF THE S. 328.10 .' FEET OF THE NW. 1/4 OF .'1 THE SE. 1/4 :: N88036'46"W ;:) (:) II) ......-. ...../ , o N ~ i 'c) 'I<) en. Itll<) -'lC) CD. N'It I ......N. LINE OF THE S. 328.IC FEET OF THE NW. '1/4 OF THE SE. 1/4 ~ . <'. N 0-45'30HE i~3 .'.... 48.40 SE. COR. OF THE NE. nr TLfC' r,.. I... 8 39":;;::.:' ......, '" ..:.....::.:::::... / 1\\ ~~"::.: . 1/4 -..,., , .... ~~ . '- In wi K"nn" State Count, The f( husbu -- Notary My Con I here a carr all mo plat a Willis Minnes< State , County - The fOl Land Sl \ ",1&1 ~~ ...... ...... 00 ~!..,. :; ~ .~w ~Zen Notary My COI1lll This pI held th Kenneth ,5: LINE OF THE ... 'NW. 1/4 OF THE SE..1/4. Examine, Anoka Cc 41.91 S88-36'46HE Taxes pI /~~7>'~~"'" ;/( J\ \~ iI )i H _/ :\ ! <\ it \~ 1/ ~. \~ -",r:.~?' '~~. CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. - ANDOVER, MINNESOTA 55304 - (612) 755-510C MEMORANDUM TO: COPIES TO: FROM: DATE: Honorable Mayor and City Councilmembers Howard D. Koolick, Finance Director October 30, 1991 REFERENCE: Information on 1992 Tax Levy and Budqet According to the County's Department of Property Tax Administration, the truth in taxation notices will be mailed to property owners on November 5, 1991. As you are aware, the notice will show a 64.5% increase in the proposed tax levy for the City. The notice will also show a weighted average percentage increase. This amount is the increase that taxpayers in the City will see if there are no changes in valuations, no new homesteads and no changes in certified levies by the City, County or school districts. For residents in school district #11 the weighted average increase will be 7.2% while residents in district #15 will see a 6.6% increase. In anticipation of questions from Andover residents, the following information is being provided relating to Andover's 1992 budget and tax levy. EXECUTIVE SUMMARY The notices being sent by the county are mandated by state law and the form is set by the state. The weighted average increase shown is a misleading figure since changes in the tax law will tend to increase taxes on lower and mid-priced residential property faster than on higher-priced residential, rental and commercial-industrial property. Depending on which school district a property is in, 1992 taxes can be between a slight decrease and an increase in excess of 18%. The City levies taxes for General Fund operations and debt service. While the City increased its tax levy 33.13% (from $1,484,070 to $1,975,490), the majority of the increase is to pay the principal and interest on the 1991 fire bonds. TAX LEVY The tax levy set by the City consists of two components. The first, a General Levy, are taxes levied to cover general operations financed through the City's General Fund. The other component of the tax levy is the debt levy which are taxes levied to make debt payments. Each part of the tax levy is decreased by aids paid by the state and fiscal disparity distributions to arrive at the portion of the tax levy actually paid by residents. The following is a summary of the levy and deductions for both general and debt for 1991 and 1992: 1991 Tax Levy 1992 Tax Levy General Debt General Debt Certified Levy $1,364,215 $119,855 $1,467,044 $508,446 Deduction from Levy: Homestead and Ag. Credit Aid 323,611 28,431 298,388 103,415 Equalization Aid 48,336 4,247 38,936 13,494 Fiscal Disp. Dist. 278,954 24,508 181,873 63,034 Tax Levy $ 713,314 $ 62,669 $ 947,847 $328,503 Divided by Local Tax Base 7,103,414 7,103,414 7,103,423 7,103,423 Tax Rate 10.042% 0.882% 13.344% 4.625% Several aspects of the above data merit further discussion. 1. Total certified levy increased from $1,484,070 to $1,975,490. This 33.13% increase is composed of the following: Increase in General Levy to compensate for lost Local Government Aid Increase in Debt Levy for Fire Department Bonds Decrease in Debt Levy for decrease in annual payments Total Increase Amount Percentage of Total Increase $ 102,829 $ 415,407 20.92% 84.54% $ (26,816) $ 491,420 (5.46)% 100.00% , Certified ~eneral levy increased only 7.5% (from $1,364,21 to $1,467,044), however, the tax levy and rate show an increase of 32.9%. The reason for this difference is that with higher debt levies, the debt portion of the levy gets more of the deductions since they are split based on the percentage of the certified levy for each component. 2. 3. Local tax base shows no increase due to rate changes contained in the property tax bill passed by the state earlier this year. The following is a summary of the "old" and "new" rate structure: Class Rates for Property Taxes Payable in: 1991 Residential homestead: First $68,000 of value $68,000 to $72,000 $72,000 to $110,000 $110,000 to 115,000 Amount over $115,000 1. 0% 2.0% 2.0% 3.0% 3.0% Rental property: 1 to 3 units 4 or more units 3.0% 3.6% Commercial-Industrial First $100,000 of value Amount over $100,000 3.2% 4.95% Vacant Land 2.3% 1992 1. 0% 1. 0% 2.0% 2.0% 2.5% 2.8% 3.5% 3.1% 4.75% 2.2% 1993 1. 0% 1. 0% 2.0% 2.0% 2.0% 2.5% 3.4% 3.0% 4.7% N/A The effect of decreasing the rates on higher valued residential, rental and commercial-industrial property is transferring a greater share of taxes to mid-priced homes (those homes between $72,000 and $110,000). Any growth in the City's tax base from new construction is offset by the loss from the decrease in rates. TAX CAPACITIES The following table shows a comparison of 1991 and 1992 net tax capacity for a variety of residential properties. This comparison shows that while the net tax capacity on all residential property over $68,000 has dropped, the decreases are much more significant once the property value exceeds $110,000. Property Net Tax capaci ty Value 1991 1992 Decrease $ 65,000 $ 650 $ 650 $ -0- $ 75,000 $ 720 $ 700 $ 20 $ 80,000 $ 920 $ 880 $ 40 $ 90,000 $1,120 $1,080 $ 40 $100,000 $1,320 $1,280 $ 40 $110,000 $1,520 $1,480 $ 40 $120,000 $1,820 $1,705 $ 115 $130,000 $2,120 $1,955 $ 165 $140,000 $2,420 $2,205 $ 215 $150,000 $2,720 $2,455 $ 265 $200,000 $4,220 $3,705 $ 515 PROPOSED CITY TAX LEVY The City increased actual $1,484,070 to $1,975,490. effect of this increase on properties. Property Value $ 65,000 $ 75,000 $ 80,000 $ 90,000 $100,000 $110,000 $120,000 $130,000 $140,000 $150,000 $200,000 dollars levied by 33.13% from The following table shows the a variety of residential 1992 Proposed Levy General Debt $ 86.74 $ 30.06 93.41 32.37 117.42 40.70 144.12 49.95 170.80 59.20 197.50 68.45 227.52 78.86 260.87 90.42 294.25 101.98 327.60 113.54 494.40 171.35 Increase Percentage Increase 64.50% 59.93 57.34 58.62 59.50 60.16 54.09 51. 69 49.88 48.46 44.41 General $ 21.47 $ 21.10 25.03 31. 65 38.24 44.86 44.76 47.97 51. 23 54.45 70.63 Debt 24.33 26.02 32.58 40.07 47.56 55.04 62.81 71. 72 80.63 89.54 134.13 The above data clearly shows that the majority of the increase is a result of the increase in the debt levy caused by the fire bonds. The increase in the general levy results from levying for the loss of local government aid and the decreased aids as explained earlier. The data also shows that the lower valued properties will bear a larger burden of the increase. ESTIMATED TAXES As was mentioned earlier, the notice will give a weighted average increase. In order to give you a more concrete idea of what the proposed tax increases combined with the changes in rates will do for a specific property, the following able shows estimated 1992 taxes and the increase or decrease from 1991. ~erty Located in School District ill Wlt in Coon Creek Outside Coon Creek Property Watershed Dist. Watershed Dist. School District U5 Value 1992 Increase 1992 Increase 1992 Increase $ 65,000 $ 705 $ 85 $ 703 $ 84 $ 718 $ 115 $ 70,000 759 72 757 72 774 106 $ 80,000 954 76 951 75 972 119 $ 90,000 1,171 103 1,167 101 1,193 154 $100,000 1,388 129 1,383 127 1,414 190 $110,000 1,605 155 1,600 154 1,635 249 $120,000 1,849 113 1,843 111 1,884 196 $130,000 2,120 97 2,113 96 2,160 194 $140,000 2,292 83 2,383 80 2,437 193 $150,000 2,663 68 2,653 65 2,713 191 $200,000 4,018 - 8 4,005 - 11 4,094 181 As the data above shows, depending on the value of the property, the increase can range from a decrease in taxes to an increase in excess of 18%. While the weighted average increase shown is around seven percent, the actual increase on the property will be more if the property is valued under $115,000. Conversely, those properties valued over $115,000 will see increases lower than the weighted average, except in School District #15 where the increase is high enough to offset the a larger portion of the rate decrease. 1992 BUDGET The 1992 General Fund budget shows an increase of $110,336. On the revenue side, the increase results from the following: Increase in tax levy Less Estimated increase in aids reducing tax levy Inclusion of Comm. Development Block Grant Increase Local Revenue Sources: Building Department Revenues Establishment of Investment Adminstration Fee for all other City Funds Increase in various fees Decrease in Local Revenue Sources: Court Fines Transfer from the Admin. Trust Miscellaneous increases/decreases 102,829 -38,841 47,723 32,813 24,600 4,575 19,000 Fund 26,700 -17,663 110, 336 . As the above shows, the increase in the revenue budget was accomplished by increasing local revenue sources and the tax levy to offset decreases in some local revenue sources. The General Fund expenditure budget also shows an increase of $110,336. The increase is composed primarily of the following: Additional costs required to operate and maintain new fire stations Additional costs required to operate larger fire department Community Development Block Grant budget included in General Fund Estimated cost of election in 1992 Increase in police costs charged by Anoka County Increase in assessing costs charged by Anoka County Operation of 4 new traffic signals Elimination of seal coating and cracksealing programs 19,510 32,153 47,423 13,586 15,150 6,789 5,100 -31,200 In addition to the increases as shown above, the City is required to meet several state and federal mandates including the new social security withholding, implementation and maintenance of comparable worth relationships and the required development of Kelsey Park to name a few. The City, by increasing local revenues, has been able to adopt a balanced and realistic budget without major sacrifices in programs or services. Prior to the November 21, 1991 public hearing on the budget and tax levy, you will receive a more detailed budget and explanation of the budget process and document. AGENDA ;;; cC nrErrr ~ "OV 4 1991 D COON CREEK WATERSHED DISTRICT BOARD OF MANAGERS ,,- Novemebr 4, 1991 7:30 PM CITY OF ANDOVER 1. CALL TO ORDER 2. Approval of Agenda 3. Open Mike POLICY ITEMS 4. Approval of Minutes 5. Receive Monthly Financial Statements 6. Approve Bills PERMIT ITEMS 7. Weybridge (PAN 91-50) 8. Andover: Nightengale Ditch Maintenance (PAN 91-51) DISCUSSION ITEMS INFORMATIONAL ITEMS 9. Receive Staff Report 10. Citizen Advisory Committee Report 11. Technical Advisory Committee Report NEW BUSINESS ADJOURN C00'! CPEEK WATERSHED DISTRICT BOARD OF MANAGERS' MEETING October 28, 1991 -~! Soard of Managers of the Coon Creek Watershed District held their regular meeting on October 28, 1991 at the Bunker Hills Activities Center. Present: Reggie Hemmes, Eldon Hentges, LuEllen Richmond, Paul Williams, Bob Boyum. Staff: Tim Kelly, Ed Mathiesen, Harold Sheff 1. The meeting was called to order at 7:37 PM ? Approval of the Agenda: Moved by Hentges, seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 3. Open Mike: No one was present Policy Items 4. Approval of October 14, 1991 Minutes: Williams moved to approve the minutes, seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 5. Financing Strategy: Kelly noted that this item was tabled at the October 14 meeting. Kelly added that the process for prioritizing projects is intended to focus discussion and Clarify issues for the Board's final decision. Kelly then noted that the process had been applied to all of the projects identified in the comprehensive plan and 1992 budget. Richmond indicated that she liked the approach but raised the question of whether all of the considerations should be of the same weight. Kelly responded that in the exercise all were considered the same weight. Boyum expressed concern about applying the method to smaller watersheds. Kelly noted that there was provision to address ability to pay and that the Board has the authority to address that issue. Boyum moved to send the draft to the advisory committees. Seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 6. Review of 1992 Projects and Notice for Mearing: Kelly introduced the item noting that Harold Sheff has raised the concern that for capital projects funded through 509, the District does not levy. The District accounts for the cost of the project in our budget, and then certifies the cost of the project to the County. The County then levies for the project. The implication is that the actual levy for 1992 would be reduced by $80,743 if the projects are considered capital projects. This difference would be levied by Anoka County. Kelly noted that he would be meeting with the County Finance and Capital Improvements Committee November 7 to explain the situation and seek their support. Kelly also noted that this requirement in 509 is geared toward bonding for a project. Kelly noted that when other District's are financing projects on a pay-as-you-go basis, they are not using this middle-man system. On advise of council, however, the District is pursuing this issue within the letter of the law. Page 2. Coon Creek Watershed District - October 28, 1991 Kelly went on to note that the 1992 budget is an aggressive plan to focus on needed maintenance in the District and that there are budget options which would allow achievement of a majority of the goals identified for 1992. Hemmes then expressed concern about consistency with the comprehensive plan and that none of the maintenance projects identified for 1992 are identified in the capital improvement portion of the approved comprehensive plan. Williams suggested that the District amend its capital improvement plan. Hemmes expressed concern about the sequence of the amendment process in relation to the 1992 budget, certification of levies and costs, and the message that would be sent to the county. Hemmes suggested that it would be prudent for the District to rebuild the 1992 budget focusing on implementation of the 509 plan. Boyum suggested that the budget process, the hearing process is intended to provide for public input into the projects. Richmond moved to direct staff to start the amendment of the District's capital improvement plan by moving the maintenance and repair projects identified in the comprehensive plan into the District's capital improvement plan. Seconded by Boyum. Motion carried with four yeas (Boyum, Hentges, Richmond, and Williams) and one nay (Hemmes). Williams then moved to post the cited projects for public hearing on November 25. Seconded by Hentges. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. The projects to be heard are as follows: Proj. 91-06:Sand Creek: 117th Ave.; Proj. 92-01:Coon Creek: Coon Rapids Bld to Egret; Proj. 92-02:Coon Creek: CSAH 242 to S Coon Ck Dr.; Proj. 92-03:Cedar Creek: Confluence to RM .8; Proj. 92-04:Coon Creek: Rip-Rap at Egret; Proj. 92-05:Sand Creek: Rip-rap: Olive St.; Proj. 92-06:Sand Creek: Rip-rap; Foley Bld; Proj. 92-07:Crooked Lake Milfoil Permit Items 7. Weybridge: Kelly introduced'the permit application noting that the application was incomplete as submitted, that the applicant had provided additional information just today that staff had not had time to review, and that the applicant was requesting special consideration for a portion of the project because of concern about the weather and potential freeze-up. Mathiesen reviewed the plans as presented and the additional plans provided at the meeting. Jerry Windschitl then asked the Board if he could grade that portion of the site between Wintergreen and Xeon streets on the east and west and Andover Boulevard and 143rd to the north and south. Williams raised concerns about drainage from the site and connection with storm sewer. Mathiesen also raised concerns about the proposed dry pond to the east of Wintergreen. Hemmes moved approval of the request to grade the site between Wintergreen and Xeon streets on the east and west, and Andover Boulevard and 143rd to the north and south, with the following stipulations and understanding: 1. The entire proposal is subject to review and modification when the District Board reviews the application at its November 4 Board meeting; 2. The grading is done at the applicants own risk and that modification may be required; 3. The development escrow will be required before any work can be done on the site. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes. Hentges, Richmond, and Williams) and no nays. Page 3. Coon Creek Watershed District - October 28, 1991 Discussion Items 8. Intro Policy on Ditch Easements: Kelly introduced the draft policy noting that as the District becomes more developed private ditches become incorporated into the storm water system and maintenance becomes a concern if not an issue, and that there are encroachments into the maintenance easements of these ditches, resulting in conflicts that can impede or prevent maintenance. Kelly also noted that the DRAFT pOlicy assumes an active role on the part of the District, and that the down side of an active role is the potential for refereeing between neighbors, or not responding as quickly as someone would like. Kelly then noted that Ed Fields was present and that Ed's concern is a good example of the issue just discussed. Fields then explained the situation on land he farms in Ham Lake and expressed his concern that the District should have an interest in protecting the integrity of private ditches. Boyum moved to have staff meet with Ham Lake and other cities to clarify the issue and seek to establish maintenance easements on private ditches. Seconded by Richmond. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. Boyum then moved to forward the draft policy to the advisory committees. Seconded by Williams. Motion carried with five yeas (Boyum, Hemmes, Hentges, Richmond, and Williams) and no nays. 9 Administrative Permits and Letters of permission: Kelly presented the issue of granting permission administratively to minor or non controversial projects. Kelly noted that several applicants have asked the District to explore an approach used by several cities that allow administrative permission to clear a site, or perform minor maintenance on a ditch. Kelly asked for Board feedback. Boyum indicated the he supported the idea and suggested a disclaimer that if there are problems or differences with what is finally approved the applicant is working at their own risk. Richmond stated that she saw no need for such a program. Williams agreed with Richmond and noted concern about the definition of minor and having staff in the middle of a permit debate. Hentges supported the idea stating that it would encourage people to come in for a permit on small projects and consequently make open the lines of communication, ensure better compliance and enable the District to better track and control all of the activities occurring in the District. Hemmes noted that Board notification should be required. Informational Items 10. Met Council Presentation: Kelly noted that the Metropolitan council has withdrawn its proposal for a fifth metropolitan system and asked if the Board still wanted a presentation from Met Council staff. Richmond said no. The remainder of the Board concurred. The meeting adjourned at 10:21 PM on a motion by Boyum, seconded by Hentges. Motion carried with five yeas (Hemmes, Hentges, Richmond, and Williams) and no nays. Reginald A. Hemmes. President . ' -- cc G! ,'-- Anoka-Hennepin / I / ~7p:~ Community Education Department 2727 Ferry Street North Anoko. MN 55303 (612) 422-5326 Dennis Carlson. Director ~~~~-~~~D ,...., CITY OF ANDOVER Date: October 29, 1991 To: City Representatives ~...fJ From: Dennis Carlson, Community Education Director Re: Fourth Draft of Joint Powers Agreement I am enclosing the fourth draft of the Joint Powers Agreement for your review along with the original document. It is basically a different document than the original. The essential differences are: advisory council responsibilities and membership, basic service level (responsibility of the school district), and the optional services (responsibility of the municipality). We will review this agreement again at the regular Community Education Advisory Council meeting on Thursday, November 7, 1991 (2727 North Ferry Street, Anoka) at 3:30 p.m. I hope you can attend as this will be our final meeting dealing with this document. If you cannot attend please let me know. Thank you for your help. City representatives are: Jim Schrantz Mark Nagel Jan Ficken Shirley Slater Ryan Schroeder Andover Anoka Brooklyn Park Dayton Ramsey Anoka-Henneoin Independent School District No, 11 ./ '-' ,0E-t:E11'-E~ 1l/"ov 4 1991 D ,,- CITY OF AND JOINT POWERS AGREEMENT FOR THE COMMUNITY OVER PROGRAM AND FACILITY USE (Fourth draft 10/16/91) THIS AGREEMENT, made and entered into this between the Anoka-Hennepin Independent School School District and the Municipality of Municipality) who are parties hereto. day of 1991. by and District No. 11 (hereinafter called (hereinafter called the WITNESSETH: WHEREAS, pursuant to the authority granted by M.S. 471.59 and M.S. 121.85 to 121.88 (Subd. 1-5), the School District and several municipalities within said district entered into a Joint Powers Agreement on , to implement a Community School program within the participating communities, in order to provide recreational, educational and social services to the citizens, and WHEREAS. the School District is committed to provide a basic level of service for a Community School program for all residents of the school district regardless of municipality of residence, which may include, but is not limited to, the delivery and administration of youth, teen, and adult programs, facility use, and school and community involvement. and WHEREAS, the school district encourages each Municipality to provide supplemental funds for optional services, which may include, but are not limited to, the delivery and administration of increased levels of basic services, summer program, key communicator. and joint use of school and municipal facilities, and WHEREAS, the parties thereto desire to make certain changes in said previous agreement, and WHEREAS, the parties agree that all previous Joint Powers Agreements are superseded, by this agreement. and NOW, THEREFORE, the Community School program is a program, entirely within the Community Education department of the school district with all rights and responsibilities pertaining thereto, except as provided within this agreement and any optional service agreements, and BE IT FURTHER AGREED, by and between the parties as follows: Advisory Committee Responsibilities A. The Community School Advisory Committee shall perform an advisory function to the Anoka-Hennepin Community Education Advisory Council. Its major responsibility shall be, but not limited to, the following : 1. Give direction and recommend policy, to the overall development of the Community School program as it relates to District No. 11. 2. Recommend an annual budget for community school programs and service levels as part of the district wide budget setting process. B. Meetings shall be as needed, but no less than two times a year, and otherwise as specified in rules and procedures. C The Advisory Committee shall have no taxing power. Community School Advisory Committee Membership A. One member shall be appointed by the governing body of each partIcIpating municipal governmental unit (Anoka, Coon Rapids, Andover, Champlin. Blaine, Ramsey, Dayton, Brooklyn Park and Ham Lake). B. One member each representing Elementary and Secondary Principals. C Additional at-large members as agreed upon by the membership. D. The Director of Community Education shall be an Ex Officio member. E. The term of members and officers shall be for the calendar year. Members shall be eligible for reappointment. The Advisory Committee shall elect its own officers, in addition. shall adopt its own rules and procedures that are consistent with the terms of the agreement. Bud~et Development A. The Community School budget shall set forth the proposed program of activIties to be provided on a districtwide basis. and within each of the participating municipalities and shall be reviewed annually. B. The Director of Community Education shall recommend the Community School program budget to the Community School Advisory Committee, which will then make recommendation to the Anoka-Hennepin Community Education Advisory Council. The Advisory Council will incorporate. the Community School budget into the overall Community Education budget, and make recommendation to the school board. C The Director of Community Education shall submit, no later than June, the proposed basic services for the following calendar year to each participating municipality along with a proposed agreement for optional services to be purchased by the municipality. D. The municipality shall act upon the proposed agreement for optional services for the following year no later than December. E. Upon approval of the agreement for optional services, the municipality will be billed for one half of the approved amount payable to the School District in June, and the final payment shall be billed and payable in January not to exceed the approved amount. F. The Director of Community Education shall prepare an annual report. and/or additional reports, as agreed upon with individual municipalities. These reports shall include a summary of programs and services, participation and enrollment data, and other pertinent financial data. Ri~hts and Responsibilities A. School District 1. The school district, through the Director of Community Education, or his/her designee. shall administer the Community School program including the basic services and optional services purchased by the municipalities. All personnel under the Community School program shall be considered to be employees of the School District and shall come under the school district's terms and conditions of employment. 2. The school district shall fund 100% of the basic services. 3. The school district shall appoint two principals to the Community School Advisory Committee. B. Municipality 1. The municipality shall fund 100% of the optional services. 2. The municipality shall appoint one representative to the Community School Advisory Committee. 3. Future employment or transfer of a Community School Coordinator or Assistant Coordinator shall be done in consultation with the governmental body within which the school is located and the Building Principal. 4. Specific personnel issues raised by the Municipality should be given to the Community Education Director in writing for resolution within established school district policies and procedures. The Director shall make his/her best effort to bring the issue to resolution with the Municipality. School and Park Facilities A. Use of school facilities shall be in accordance with the administrative handbook of the School District. Use of municipal facilities shall conform to policies established by each governmental body. B. Each governing body shall be responsible for the maintenance and repair of their facilities. The Director of Community Education shall bring to the attention of the appropriate municipal or school official items in need of repair or maintenance and a suggested time when the maintenance might be performed so as not to disrupt programmed activities. C The construction of any new facilities shall be the prerogative and responsibility of each governmental body. D. In order to minimize duplication and thereby reduce costs. the parties are encouraged to enter into supplementary maintenance agreements for each project or facilities jointly used, taking into consideration sharing of staff and . ' / equipment, rental of equipment, joint purchase of equipment. etc., for park development and maintenance purposes. Liabilitv: Each party shall assume sole responsibility for injuries to users by its facilities while the facilities are being used. Each party shall secure proper liability insurance to provide for any such claim. Lenith of Aireement and Termination: This agreement shall take effect upon approval by the School District and the participating governmental bodies. It may be terminated as it pertains to any of the parties by providing at least one hundred eighty (180) days written notice to the Community School Advisory Committee. City councils shall review the program annually and may increase or decrease their individual, budgets for the Community School program. IN WITNESS WHEREOF, the parties hereto have executed this agreement effective the day and year first above written. ANOKA-HENNEPIN INDEPENDENT SCHOOL DISTRICf NO. 11 By Chairperson Clerk MUNICIPALITY BY Mayor Clerk . . r;:: c ( I,' <,- //-:.. . ///9/ CJet ober- ] 1 ~ 1 '=..~91 TO: i1avor and Council FPfJ!"1 : i3UB.JECT : Beb Peach, FD Bond Coordinator Activities of Seotember 26 through October 30. .! {-'r-\.j J."7""'! J. THURSDAY. SEPTEMBER 26. 1991: ',.;jork DIl T.i.\nke~-' 9 Wor'~~ in Station #1 .q..5Ij(Jur-'s 10 l1\i'l e': [~'J=;' I DA Y . :,3EPTEt1BEP ";"f .. Budget uodate Time Accountinq Station #2 irlsoection Disc~jsS furniture with D. Reitan Uod8te Ctl1e{ Smith Discussions with Alexi5 regarding trucks 10.5 hour"= ~5 miles SATURDAY, SEPTEMBER 28: Check accuracy of bill for T8 Researcn furniture 2 hours MONDAY, SEPTEMBER 30: Plan trip to Pierce Review building and uodate Budget update 10 hour";; 10 miles TUESDAY. OCTOBER 1: Buildin"ls inspections with Chief Prepare material for Council CClune: i"1 Meet inCl 12 ..~; hout-.s. :-.c:::, m; 1 ~...-; Mayor and City Couflcil fJctDb~:::'r 31, i \J'91 Page :~ WEDNESDAY, OCTOBER 2: Punch list insoection Station #1 reV1SW 6 hOUlo-'S T~~lJRSDAYq OCTOBER 3: Tr'a\/el to F'ier'ce/Aopl ei:on, (>Jisconsin Final inspection and dinner 1.8 hClur's FRIDAY, OCTOBER 4: Final acceotance/Aerial and Pumper/Pierce fr3.ye'l ShOt,,,-, truck 1"'- ... "-' hours SATURDAY. OCTOBER 5: Training on trucks ~3 nOUf'S 20 mIles SUNDAY OCTOBER 6: ,..Jork 011 trucks 4,~5 hour": 1U miles MONDAY. OCTOBER -'1. ; . Coordinate dispatch room install/Anderson Layout of heating system/Station #2 Work on Agenda materlal 4 hours 11 fa)-( ~ car phone calls JU m i 0' es Mayor and City Counci"l October :31 ~ 1991 Pay!? 3 TUESDAY. OCTOBER 8: Meet with Pierce instructor Tr.:::\ining on !-5 Officers' meeting/update project 11 hour.::, WEDNESDAY. OCTOBER 9: Setup far radio install Insoect Station #2 Agenda materi=<l 6..~; hours 25 In i 1 es THURSDAY. OCTOBER 10: Trio to Ale;{is./Ill in(Ji::, Final Inspection. T.=<nker Q Pre-oaint insoection, Tanker 8 14 hour's FRIDAY. OCTOBER 11: Pick UP T9 at Alexis Trio to Andover 14 hour's SATURDAY. OCTOBER 1'"":\ v ..l,,.;.... Check out T9 :] hours MONDAY. OCTOBER 14: Move Storage to Station #1 - Inventory Meet ~ith Comoany 1 8 hours ?n milQ-: Mavor and Citv Council Uctober 31. 1991 Page 4 TUESDAY. OCTOBER 15: Research cleaning supcl ies Research hose washer Council meeting 12.5 hours 15 miles WEDNESDAY, OCTOBER 16: Meet with Brian Cotter/cleaning and janitorial suppl1e5 Meet with D. Reitan on ordering supplies Research other vendors for supol ies .7~5 hc)ur.s 10 mIles THURSDAY. OCTOBER 17: Review trucks with Chief Continued research on janitorial supol ies 9 hours FRIDAY. OCTOBER 18: Ooen Station #1 for del iverv of supclles Review Station #1 with firefighters Continued research on janitorial suppl ies 5 nours 20 miles SATURDAY. OCTOBER 1q. Research janitorial suppl ies Research and order furniture Inventorv and serial izing hoses 10 hours SUNDAY. OCTOBER 20: Furniture orders Set uo meetings of various committees Insoect Stations #1 and #2 8.5 ~~ L~ hours milR~ Mavor and City Council October 31, 1991 F:'ac:~e ::) TUESDAY, OCTOBER 22: Move equipment from Station 3 to Station 1 Continued research and oreoare orders/furniture "7 hours 15 miles WEDNESDAY, OCTOBER ...,~ fl Ut"der i'ur'n i tUI'~e Measur'e Stat irJn Order Janitorial 1 and 2 for shelving suppl ie'= <:) hour-::; J ,". . ._1 mi"' e=:- THURSDAY, OCTOBER 24: Trip to Northtown/cick UP supp] ies Change orders on Tankers 8 and 9 Two trios to Station #1/open for del iveries and instal is DiscLlss colors for furniture 7 hOUt~'5 .+5 miles FRIDAY. OCTOBER 25: Correct orders for .janitorial supol ies Order cabinets and files Interview with Jim/newspaper Hook UP air hoses 10 hours 20 miles MONDAY, OCTOBER 28: Prepare agenda material High pressure sprayer/PCP Corporation 8.::i hours 45 miles TUESDAY, OCTOBER 29: Maintenance Suppl ies Equipment at Station #1 "7 hour.;::; Mavor and Cl-ty Council October' 31 ~ 1991 F'3ge 6 WEDNESDAY. OCTOBER 30: Move equipment UP stairs Move eauipment to Station #1 PreDare order for sucDI iers Final payment to Alexis Ucdate of budget Prepare Agenda cnaterial 8ft5 hours 30 hours CURRENT ACTIVITIES - Working on final izing Station #2/Final punch I ist imminent Coordinating and organizing del ivery of Tanker 8 Researching and ordering remaining budget items Install of communications equipment Install of phone svstem/Station #2 Coordinate oreparation of fire trucks for service Inventorv, verify bill ing, and install of all arriving eouipment - numerous janitorial suppl ies, furniture, shelving, vaccums, kitchen suppl ies, etc. NeQotiating errors on orders Uodating bond bUdget when buildings are final ized -- timing is critical Negotiating con+1 icting demands within the Fire Department on remaining budget funds About three-fourths of the budget is completed. with about one-fourth remaining. I will be revising the budget upon completion of the buildings to include administrative items. The finalizing is running considerably behind schedule. Timing is verv critical. There will be so much final izing to be done in December, it would be impossible to stop until the project is completed. Items ordered in October and November will be arriving in December. A continued coordinated effort is needed to be sure that the correct items are received and paid accurately. Mv time spent on this project started around 30 hours a week but is now exceeding 50 hours a week. and it is expected that time commitment will continue to be needed in the I ight of work stil i remaining, J o o REPORT :1 LI ,J I IJ I : J IJ I J J J J J J J i IJ I J I J J HILLS OF BUNKER LAKE PONDS POND C LEVEL CONTROL ANDOVER, MINNESOTA SEPTEMBER 19. 1991 COMM. NO. 9938-03 TKDA TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 612/292-4400 FAX 612/292-0083 ,.., u " u IllLLS OF BUNKER LAKE PONDS POND C LEVEL CONTROL ,..., LJ n ANDOVER,MITNNESOTA Li ,.., u Table of Contents ,.., Background L..J '"1 LJ General Planning Process Project Design/Construction Building Permit Process n LJ ,.., Findings u LJ General House Elevations Water Surface Elevations Pond Volumes ,..., ...,. I 1...1 ..., I Summary LJ ..., , General Options Reviewed Recommendation L.J ,..., :...J '"l w Tables "l L.J 1. 2. House Elevations 100- Y ear Water Surface Elevations 'I J Cost Estimates ..., LJ ..., LJ -i- 9938-03 r; L.' roo; ;"J Figures r; u 1. 2. 3. 4. 5. .., ..J n u r"1 :-J r; u ..., u ,..., L.J ,., u r'l L1 ..., , LJ .., L.J 'I L.J .., ~ ~l L.J .., u ..., -J ~ C-J Development Plan Pond/House Locations Pond Volumes: Grading vs Actual - Pond A Pond Volumes: Grading vs Actual - Pond B Pond Volumes: Grading vs Actual - Pond C Pond Volumes: Grading vs Actual - Pond D -ii- 9938-03 ,.., L1 ,.., L1 IllLLS OF BUNKER LAKE PONDS POND C LEVEL CONTROL ANDOVER,NUNNESOTA ,.., L..J ~ -..J BACKGROUND ~ General L..J . T Several homes in the Hills of Bunker Lake development are experiencing potential flooding problems of their lowest floors. The situation was brought to the City's attention in the summer of 1991 when observations by City staff and residents following wet conditions noted water rising in Pond C of the development (see Figure 1) to within several inches of the lowest, walk- out floors of several homes. Further study of the situation has noted the following: LJ " u .., 1. The outlet to Pond C is approximately 0.65' higher than the construction plan (881.65 vs 881.00), due to conflict with sanitary sewer grades during construction. w ,.., u 2. The homes around Pond C are constructed as much as 2.8' below the Grading Plan Lowest Floor Elevation. ,.., L..J 3. Several homes around other ponds were also constructed lower than the Grading Plan. . .. L1 "l Li This report was prepared to clarify the existing parameters of the situation and outline potential options for providing flood protection to these homes. All figures and tables are located at the end of this report. --,. ~ PlanniDl! Process ,.., u During planning stages, the developer prepared a Grading Plan for the site noting elevations for the garage slab and lowest floor elevation for each lot. The lowest floor elevations were based on existing and proposed conditions, and were related to meeting the following requirements: ....... ~ I 1. Must be at least 1', preferably 2', above 100-year flood elevation. u 2. Must be at least 3' above highest groundwater elevation (mottled soil). ,.., L..J The Grading Plan was the basis for all street and utility design. -.. LJ ~ u -1- 9938-03 ..., u n u Project Desi~Construction ,..., u Based on the Grading Plan a TR-20 stormwater model was prepared. The model took into account the following information from the Grading Plan: r-; LJ .., Existing Conditions Pond Sizes Land Use Outlet Elevations u .., L1 Proposed Conditions Pond Sizes, Storage Ability New Land Use Lowest Floor Elevations Pipe Grade Limitations ,..., u ...., u ...., The model assumed that the development would occur as outlined in the Grading Plan. From the model, recommendations were made on revising the Grading Plan where needed, and a fmal design was completed. The outlet pipe from Pond C was redesigned during Final Design to avoid conflict with the sanitary sewer. The pipe size was increased, the invert elevation was raised and the aligrunent was changed to meet design parameters. ~.J ...., u ...., Buildin~ Permit Process L1 ': ; When a particular lot is to be developed, the lot owner submits a house plan to the City Building Official for review. The Building Official reviews the plans and makes corrections to meet building codes and development plan requirements. The "lowest floor elevation" from the Grading Plan is noted on the building permit. It is the builder's responsibility to verify that the lowest floor of the house is built no lower than this elevation. u ...., L.I ~ u FINDINGS ..., General LJ Following discovery of the house elevation problem, TKDA completed a survey of house elevations and pond volumes (grading plan vs actual), and remodeled the development to review the effects of various options for addressing the situation. Although the Pond C area was the focus of the survey, homes in other areas were reviewed to verify that these had been built to the specifications noted in the "Planning Process" section. '1 u ...., ; LJ ,..., u ...., u -2- 9938-03 ,..., L1 ,....., u House Elevations ,..., 1,..1 Table 1 notes house elevations of the actual low floor of 20 homes in the Hills of Bunker Lake development. At least 11 of the 20 homes were constructed at an elevation below the Grading Plan lowest floor elevation. Of these II homes, 7 homes were constructed with less than I foot of free board over the 100-year elevation, and are considered to have a high potential for flooding. lbree of the 7 homes are actually bdmY. the 100-year event elevation, and are extremely high risks for flooding. .. LJ r., LJ " All homes which were built according to the Grading Plan are well above the minimum free board requirements for existing, as-built conditions. LJ ,...., Water Surface Elevations u r'1' Table 2 notes 100-year event water surface elevations based on the Grading Plan (design) conditions and as-built conditions, as well as levels for Options I and 2. The results of the modeling of as-built vs Grading Plan (design) elevations shows the following: L1 ~, LJ Pond A: Pond B: Pond C: PondD & E: Within .1' of design, difference is due to slightly smaller pond size. .4' over design elevation, pond is substantially smaller than plan. Within .1 ' of design, despite higher outlet elevation. Same elevations, (Note: Proposed Pond "E" is assumed for as-built and design conditions.) ....., u '"""1 L1 " l,..1 The results of this review clearly show the following: 1. The original design parameters have been substantially met, except for pond volume. .. LJ 2. .N2 homes which were built according to the Grading Plan would be within 1.0' of the 100-year event under existing, as-built conditions. " u Pond Volumes -.. LJ The attached figures show that the volumes of Ponds A, C, and D agree fairly closely with the original design parameters. Pond B is substantially smaller than proposed and should be enlarged to its originally designed size. Although not as critical as Pond "B" it would be beneficial to also increase Pond A to the size shown on the grading plan. ....., u ,..., u ....... L1 ,..., u -3- 9938-03 ,..., u ,..., u SUMMARY .., IJ General ..., As noted above, it appears clear that the problems encountered are directly related to the homes being built substantially lower than the Grading Plan indicated they should be. This is by far the most significant reason for the severe flooding potential of these homes. In fact, all the homes noted would be well above the minimum elevation requirements even if the outlet pipe and pond sizes remained the same. L.J ,..., u ..., L.J The outlet pipe from Pond C, despite being ahnost 8" higher than the construction plan, had an insignificant effect on the lOO-year event elevation. The current 100-year event elevation is only 0.1' higher than original Grading Plan design. ,..., u ...., The size of Pond B should be increased to the size shown on the grading plan under any circumstances. This would help both the downstream and upstream areas, as well as the Pond B area itself. u ..., w When the proposed business development bordering Pond C is developed, drainage for the area should be designed to provide temporary ponding on the parking lots, which should then be routed directly to Pond "B". ...., u ,...., Three of the 7 homes with a high potential for flooding are on Ponds A and B. These homes must be addressed separately. 1358 140th Avenue has an extremely high risk of flooding and should be immediately addressed. u ,..., L.J Options r 1 LJ Two options were originally studied for reducing the potential for flood damage to existing homes adjacent to Pond C. From these original options, two additional options were derived. Cost estimates for each option considered are presented in Table 3. '""l :.J "\ L.J Option I: Lower the outlet to Pond C as low as possible. Leave other conditions as is. Option 2: Isolate Pond C by connecting inlet and outlet pipes. Divert runoff from upstream areas to Pond B. ..." u Option 3: Construct a permanent storm water pumping station. .., u Option 4: Flood-proof the individual homes with the greatest potential for flooding. ...., LJ .., u -4- 9938-03 " u ,...., LJ Option 1 was determined to be unfeasible, since it did not resolve the problems. Lowering the pipe to 880.5 will only decrease the peak 100-year storm elevation by 0.3' due to the downstream conditions. The water surface elevation would need to be lowered approximately an additional 0.5' just to get the 100-year storm elevation down to the elevation of the lowest constructed floor. It should be lowered another foot beyond this elevation to 879.0 to provide a margin of safety. As a result of the downstream conditions it would not be feasible to provide a gravity outlet pipe from Pond C at invert elevation 879.0. ..., LJ ..., u ,...., u Option 2 involves the following: " LJ 1. Reconstruct pipe from 138th Avenue to 139th Lane, connecting the inlet and outlet pipe of Pond C. ..., LJ 2. Berm commercial area on the west, divert runoff directly to Pond B. ,...., LJ 3. Remove all outlets to Pond C to prevent backup. .. u 4. Construct an automatic pumping station to Pump Pond C levels down to 880.5 or lower between storm events. " LJ Although this appears to lower the pond levels more significantly, the 100-year event elevation is still 0.1' higher than the lowest floor. For this option to work, it would require pumping Pond C levels down to approximately 879.4 between storm events to allow for I' of free board during the lOO-year 24-hour event. ~ Ll " Based on the results of models of Options I and 2, the following two additional options were also considered. L1 -. LJ Option 3: Construct an automatic storm water pumping station (duplex) on Pond "C" with sufficient capacity to keep the 100-year event elevation at least 1 foot below the lowest floor elevation. 'I LJ ..., LJ Option 4: 1. Retain the existing Pond"C" outlet pipe as is. -: LJ ..., LJ ...., LJ ...., u -5- 9938-03 n L1 ,.., <..J 2. Flood-proof all homes with lowest floor elevations within one foot of the IOO-year event pond elevation, in one of the following ways: ..., u A. Eliminate the walkouts by blocking the doorway and fIlling the back yards to slope away from the homes. Add footing drains and sump pumps. " LJ n B. As an alternate to "A" -- retaining walls and landscaping could be used to isolate and protect the walkouts rather than eliminating them. (Note: Interior drainage of walkout patio's will also be needed.) u ..., LJ 3. The City could then use its portable pump to pump down Pond "C" after major runoff events and prior to winter freeze-up. (Note: The feasibility of utilizing a permanent pumping station for increased reliability should be considered.) ..., ~j ..., LJ Recommendation ,...., Implementation of Option 4 is recommended as the most cost-effective solution to the potential flooding problems for the homes around Pond "C" which were built too low. In addition the storage volume for Pond "A" and Pond "B" should be increased to match the grading plan. L1 .. L1 ., L1 ..., L1 " LJ " LJ ., u ..., L1 ..., L1 ..., Ll ..., LJ -6- 993!l-01 .., w ,.., u ,..., u ,.., u .., L.J .., LJ ,.., LJ .., LJ ..., u .., LJ ., L1 .., u .., u ...., L.J ., u .." u .., L.J .., L.J ...., , , ... ~ ..:l !Xl -< Eo< tf.l ~ z o ~ ~ -< ..:l ~ ~E::l ~~ n gfi .> tf.lO ~~ ~ ~ ..:l ~ ~ tf.l ~ o ::r:: ~ ~~M~~ ~ ~~O~~~M~~~~ -d--d~do~~_~odod""N~"" '++ + + + + a s:: i .... C1 U E ~ ~ a 8 1a tf.l .... 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'" ~ o c:: G,) o * 9938-03 ,..., w n u ,..., u ,..., , LJ ,..., u ,..., u ,..., LJ ....., w ,..., u .-, LJ n u .., J " L.J 1 LJ 'I U ,..., u ,..., u ....., , u ,.., J '" d z W ..J m <I: t- en o z o c. W ~ <I: ..J 0: t-W z~ WZ >=>> Wm :eLL. 0:0 Oen t-..J cn..J o:i: =>>. Oen :E:Z ~O "'- o:~ <1:> WW >..J .W o OW "'0 <I: LL. 0: =>> en 0: W ~ 3: <I: t- O en W z Z - :e ~ 0: W > o o Z <I: Q) o <ll 1: . ::J C .... (/) 0 <ll (\J .- Q) Qi 1ii >- g ..... > 1__ <llQ)0 >-0 >W...... Q) o <ll 1: ::J C .... (/)o<ll..- Qi~~ c: - >0.- ~~o >W..- - Q) c o Q)c ~ dj<ll ::Jc"'o. (/)o<ll ...:;::: Q) C ~~>;-:c ~~g~ >W......<!:) Q) o <ll 1: O>~MMM ciC\iC\i~Lri co co co CCllXl co CO CO coco O>~""'MM ciC\iC\i~Lri CO CO CO coco COCO CO COCO COOO>MM ciC\iC\i~Lri CO CO CO CO CO COCO CO coco O>~OMM ciC\iM~Lri COCO CO CO CO CO CO CO coco "C C o <(alUOW "C"C"C"C"C ccccc 00000 0.0.0.0.0. -8- c o :;::: <ll > Q) a; 1ii - Q) +:: ::J o o - "C Q) E ::J III III <ll .!a U "C c o 0. U "C C o 0. - 0- Q) o x Q) III "C C o 0- m ... o - "C Q) E ::J III III <ll ~Q) <ll~ Ill'" cO Ow .. . .- III "g> 8~ _<ll ':; Ui ..o~ 1'- 1Il::J <ll..o I -Ill ......<ll c~ 0_ li'~ 010 ...ci If~ . Q)"S ~..o I- "C 'Q) -ala; +::"C ::J 0 o E 0_ Co ~c ~CIJ ~ <ll "C~ Q)== 1iio -c o::J .!a ... "C >,-':" Q)<llC E"C .Q . - ::J 0 0- Ill...... 0 Ill... III <ll <ll.- 1IlQ)= .- >, I ~ Uo:!:: "Co~ c...... OQ)U o..c"C -c - 0 0-..0. Q)Q) 00'" Xz 0 Q) - -C III 0 "C 10 ._ C .- 00 <ll O-CO > COQ) =Q)a; <ll..o Q) 000 __<ll "C"C1: Q)Q)::J EE~ ::J::JQ) 1Il1ll1ii 1Il1ll~ <ll<ll:> Q)IIl..ll::: ....- <ll <ll U Q) III 0- C"CQ) OC~ ~O"'" :co.Q) C ... 0 00 ::J o-"C _Q)e =00- ::J<llo -91:_ 1Il::J"C <ll1llQ) - ... t5 (\J~Q) c<llO- o~x .- Q) -0) O-cQ) o .- ..0 ...tc O~<ll LL.1Il0 M o I co M 0> 0> . . ,...., w ..., w COST ESTIMATE ,...., L..J Hills of Bunker Lake Ponds City of Andover, Minnesota Commission No. 9938-03 ,...., u ., L..J Option 1: Option 1 was determined to be unfeasible. No cost estimate was calculated. ,.-, Option 2: Option 2 requires a pumping station that uses two five-horsepower pwnps to control the water elevation of Pond C. u ., u Item Unit No. Description Ouantitv Price Amount 1 18" RCP a ill Storm Sewer Pipe 200.0 LF $18.00 $3,600.00 2 21" RCP a ill Storm Sewer Pipe 220.0 LF 20.00 4,400.00 3 Ditching 1,000.0 LF 10.00 10,000.00 4 Restoration 1.0 LF 5,000.00 5,000.00 5 Pwnping Station 1.0 LS 30,000.00 30,000.00 6 Portable Generator 1.0EA 15,000.00 15,000.00 7 Flood-proof Homes Next to Ponds A & B 3.0EA 7.000.00 21.000.00 Constroction Cost $89,000.00 + Engineering, Contingencies 27.000.00 Total Constroction Cost $116,000.00 ..., w ,...., u ,...., u ...., L..J ..., L1 ..., :....J ..., LJ ,...., u ...., , u ...., :....J ..., LJ ...., LJ -9- 9938-03 ,., LJ ..., LJ COST ESTIMATE ,..., LJ Hills of Bunker Lake Ponds City of Andover, Minnesota Commission No. 9938-03 n LJ ,..., Option 3: Option 3 requires a pumping station that utilizes two ten-horsepower pumps to keep the 1 OO-year event elevation 1 foot below the lowest floor elevation. LJ ,...., Item No. Descri.ption LJ ..., 1 2 3 Pumping Station Portable Generator Flood-proof Homes Next to Ponds A & B LJ ..., LJ ,..., Construction Cost + Engineering, Contingencies LJ .-, Total Construction Cost LJ ..., LJ .., LJ ..., LJ " LJ ..., LJ .., ;....J .., ;....J ,..., ..J ..., LJ -10- Ouantity Unit Price 1.0 LS 1.0EA 30EA $50,000.00 20,000.00 7.000.00 Amount $50,000.00 20,000.00 21.000.00 $91,000.00 27.000.00 $118,000.00 993!l-0l ,.., LJ ..., u ..., COST ESTIMATE u n Hills of Bunker Lake Ponds City of Andover, Minnesota Commission No. 9938-03 u ...., LJ Option 4: Option 4 requires that the existing Pond "C" outlet pipe be retained and homes with low flood elevations within one foot of the 1 OO-year elevation would be flood- proofed. ,.., u ..., Item Unit No. Description Ouantity Price Amount I Granular Borrow 500.0 CY $500.00 $2,500.00 2 Topsoil Borrow 550.0 CY 550.00 8,250.00 3 Sod 3,200.0 SF 2.00 6,400.00 4 Retaining Wall 1,000.0 SF 20.00 20,000.00 5 RemovelReplace Concrete Patio 7.0EA 1,500.00 10,500.00 6 Portable SUIIlP PUIIlP 7.0EA 200.00 1.400.00 Construction Cost $49,050.00 + Engineering, Contingencies 15 000.00 Total Construction Cost $64,050.00 LJ ....., u -, L.J ...., LJ ..., L1 -, u ...., w ..., L.J ...., LJ ...., u ...., u ...., LJ 'l J -11- 9938-03 ...J <t: z w...l I- 0 ex: ex: <t: .... 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'., c:J C] c-:J c::::J c::::J c:::J c::J c::::J ' LJ CJ L-J C-.J C:J L-J ~ L.:...-3 c..J .1 c:J ..., u ..., L.J POND A VOLUMES: GRADING VS AS-BUILT FIGURE 2 ..., L.J ..., L.J ..., L.J ~, L.J ..., L.J 882 ..., L.J ~ ~ 881 u.. z 0 t( > w 880 ...l w ..., L.J ..., d ..., L.J ..., ....J 879 ..., LJ ..., L.J ..., L.J ..., L.J ...., L.J ,...., L.J ...., L.J - - , , , . I , , : . ' , , ' ! , , ..'... Ii , - , ' . -'- -'- I , -'- , . , , , , '" , ...- .r- , , /: , /. I , " f I ./ ./ , , . ./ ./ : , -' ./ / ./ , , './ - , 1'r /. I , ~'/ , , I , , /' I , V ,..... , v ' , : , I / ... , I II' I , : I I , I , i !.I'!'" , , , " 1)/ ' I , i '~' , , I , ii, I , , , : I , ! ; , , I i I , , , , , I , . , , ! : ' I I . I I , , . I , , : , , , I . , , i , , I I , I, I . , , ' 1 ' , II , I , , 1 I '. , , . , , o 5 10 15 VOLUME (AC.-FTJ 20 LEGEND ~ GRADING PLAN ,..k- AS-BUILT ,. FIGURE 2 '1 LJ ....., .J ....... POND B VOLUMES: GRADING VS AS-BUILT FIGURE 3 u ,...., u ....... ,., , , : ,~ I ,: : : , I : 883 : . - .'- : . ./ ./ . ; ./ I- ./ u.. '7 ./ ./ ./ Z ':- -,- ./ 0 882 ~ I ,/ . > w . ,~ ,...,., -J W . . 881 &Ji I :~l , ;:/ , , , v , u u eo LJ ....., L1 ....., LJ eo L..J ,..., u eo "" 879.8 17 o , : ' , , : , L..J . 5 I 10 I 15 , 20 25 ..., LJ VOLUME (AC.-FTJ ...., LEGEND --e- GRADING PLAN -/lr- AS-BUILT - L.J ...., u ...., u eo LJ n LJ eo FIGURE :: LJ ,..., '-.J ...., u POND C VOLUMES: GRADING VS AS-BUILT FIGURE 4 ...., u ...., u ": LJ ...., u 885 '\ L.J '"l u 884 - I- U. Z 0 883 ~ > W -I w 882 ..., L.J ...., L.J ..., u ...., L.J .., L.J 881 ...., u ...., u ...., u ...., LJ n u ...., I I I I '. , I , . I , . I , , , I ~ , , , , , ~ " , . -= ~ I , . , ..- ..., 7 ; ~':;i ,7 , I . j , . , /IV ,..... , , ''- I . ' .- I , . , , . , I I, j , I ./ ./ . , , .- I , ./ . - ./ ./ , ; . , ,/ I ./,./ , / ,..,. , I I- I , , , , , I , , , , , I , , , , ' I , , I , i ~ , I , , i , , , , F/ I , , , F' , . , , FE , . - I ~ i i , , I I I , o 1 2 3 VOLUME (AC.-FTJ 4 LEGEND ~ GRADING PLAN -/lr- AS-BUILT ..- FIGURE 4 'l I L.J ,..., L.J POND D VOLUMES: GRADING VS AS-BUILT FIGURE 5 ..., u ....., u ..., LJ ..., LJ 886 ..., LJ ,..., LJ 885 - l- LL Z 0 884 ~ > W ...J w 883 ..., L..J ..., u .-, LJ ..., u ..., LJ 882 ..., u ..., LJ ,..., u ..., L.J ..., LJ ,..., LJ , , , , . , , I , , I I. ^ ,.... i , ........ /'-' I I '/ '/ , , , , , . , i' I ::g , . i . , , . . ' ' , I , i , I , , . , , ,< , . , , . ' . L , i , , 'N , I I If 1 I . , , U , , , , , , - I i' , I , ' . . , !_L 1 , , ' . , , , , , , , ' I , , I ' ' , , i I , , , i , I , i . ! i , I I o 0.5 1.0 1.5 VOLUME (AC.-FTJ 2.0 2.5 LEGEND --e- GRADING PLAN -/::s-- AS-BUILT - FIGURE 5