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HomeMy WebLinkAboutCC January 2, 1990 ~ .~ DATE: January 2, 1990 ITEMS GIVEN TO THE CITY COUNCIL CSRfid8Rtial "ems frem Jim EehraRt~ (12./2S,'Q9~ Letter from Michael Robertson, MN afc. of Waste Mgmt. (12/22/89) Compliance Agreement Memo from Lower Rum River Water Mgmt. Organization (12/27/89) Planning & Zoning Minutes (12/12/89) Feasibility Report for Moores Estates/158th Avenue Area (89-25) PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. THANK YOU. M!NNESOTA OFFICE OFWI\STE - "ANAGEMENT 'J -ro cc 1- <:.. - 70 1350 Energy Lane St. Paul, Minnesota 55108 (612) 649-5750 MN Toll Free 1,800,652,9747 December 22, 1989 TO COUNTY BOARDS, CITY COUNCILS, AND SOLID WASTE DISTRICTS: since 1984, the state of Minnesota -- through its Waste Management Board and now the Office of Waste Management (OWM) -- has made grants and loans available to counties, cities and solid waste management districts to help fund the capital costs of local solid waste management facilities that serve as alternatives to sanitary landfills. Initially, few local governments applied for capital assistance grants as many projects were still in the planning stage. However, within the past two years, many projects have corne to fruition and the OWM has now awarded 29 grants to assist local solid waste management projects. Currently, for the first time in the program's history, the OWM is reviewing capital assistance (CAP) and environmental testing (TEST) grant applications that request more total funding than is available. For this reason, the OWM will not accept new applications for CAP and TEST program grants until further notice. The OWM has submitted a request for $33.2 million in additional bonding authority to continue the CAP and TEST grant programs for the next two years. If the 1990 Legislature allocates additional bond funds for these programs, CAP and TEST program grants will again be available in mid-1990. The OWM is planning to revise the administrative rules that govern the CAP and TEST programs in earlY-1990 so that it can renew the grant programs in mid-1990 if the Legislature provides additional funding for them. The continuing efforts of Minnesota's local governments to improve solid waste management are to be commended. I will keep you informed of our progess in securing funding for continuation of the OWM's capital assistance programs. Sincerely, ~ ~ ,..,O_~, - Michael Robertson Director o ~-''-------- C'fdr~ M1N"r"'>I~ 100>0 PrInted on Recycled Paper Equal Opportunlly Employer " , t COMPLIANCE AGREEMENT ! L.C, ~ 1- 2- -10 "- \ '-J THIS AGREEMENT is made this 16th day of January, 1990, by and between the City of Andover, Minnesota (hereinafter "City"), and the Minnesota Department of Health (hereinafter "MDH"). WHEREAS, Minn. Rules, p. 4720.0900 establishes a maximum contaminant level "MCL" for combined radlum-226 and radlum-228. In the past, the City supply has been In violation of the radium MCL; and WHEREAS, the City seeks to come into compliance with that standard, or such revised MCL as MDH shall, in the Interim, adopt; and WHEREAS, MOH Is In agreement with the compliance procedures and schedule set forth herein; NOW, THEREFORE, It Is agreed between the City and MDH that the City shall construct water supply facilities that will ensure compliance with the radium MCL provided that the City and MDH agree in writing on a laboratory whose analytical results are acceptable to both parties, as follows: . I 1. The City has contracted with Its consulting engineer to provIde prelimInary engineering for treatability and alternate water source studies. 2. The City has preliminarily evaluated the availability of funding through state and federal sources. No source of funding has been Identified. 3. The City consultant will complete the preliminary engineering studies no later than January 1, 1991. 4. Regulatory review of the preliminary engineering report will be completed by MDH no later than March 1, 1991. 5. The City will apply for water supply construction funding through MOH. The application will be submitted by June 1, 1991. 6. The City will/has enter(ed) into a contract with its consulting engineer for final engineering studies as necessary no later than 30 days after the approval of construction funding. Estimated July 1, 1992. 7. Completion of final engineering plans will be accomplished no later than 180 days following final study approval. Estimated February 1, 1993. /' '\ , V 8. Regulatory review of the final engineering plans will be completed by MDH no later than 90 days after submittal. Estimated March 1, 1993. \ '--/ \ 'J : ,. 9. The construction for the water supply facilities will commence no later than 60 days after MDH approval. Estimated July 1, 1993. 10. Construction of the water supply facilities will be completed by the City no later than July 1, 1994. 11. The water system will return to compliance by December 31, 1994 subject to funding availability as herein defined. IT IS FURTHER AGREED that this Compliance Agreement may be terminated without hearing upon thirty days' written notice by MDH upon a finding by MDH that the City has flied to comply with any requirement of said agreement or Immediately upon a finding that Immediate termination is necessary to protect the health of persons. This agreement shall not prevent MDH from taking any other lawful action deemed by MDH to be necessary to protect the health of persons. Dated this _ day of , 19 . MINNESOTA DEPARTMENT OF HEALTH CITY OF ANDOVER, MINNESOTA By By Its Commissioner of Health Its and and Its Its 10 cc- , . 1-~-9c ~-) ... LOWER RUM RIVER WATER MANAGEMENT ORGANIZATION ANDOVER ANOKA COON RAPIDS RAMSEY 2015 1st Ave. Anoka MN 55303 Rr~~~~fJ CITY OF ANDOVER M E M 0 RAN DUM TO: Lower Rum River Watershed Management Organization Member City Councils FROM: Jim Schrantz, Chai~man 9x! DATE: December 27, 1989 SUBJECT: Possible meeting dates for joint meeting Our organization is at a point where we must consider adopt- ing guidelines for water quality management. These guide- lines will affect each member city. It has been brought to our attention that the Legislature is reviewing the WMOs effectiveness and will be mandating certain actions. Therefore, it is imperative that we "get our act together". At our regular January 17th meeting we would like to set a date for a joint meeting with member City Council in order to thoroughly review draft guidelines for water quality manage- ment. It would be helpful if you could provide a list of several available dates and times within the next two te three months that we could consider in setting this joint meeting. This information may be sent to: Lower Rum River Water Management Organization % Anoka City Hall, Engineering Dept. 2015 1st Ave. Anoka, MN 55303 We look forward to this joint session. Thank you for your cooperation. ~~ ,--) \ .'--"/ MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 Mayor and City Council , itl City Clerk t.t. December 29, 1989 Junkvard Renewal An inspection was made today of RiteAway Auto Parts by Jay Blake. Jay has recommended that this license be approved as the junkyard is in order and complies with the ordinance. COMPLIANCE AGREEMENT 70 c..C, /- 2- -10 ~ THIS AGREEMENT is made this 16th day of January, 1990, by and between the City of Andover, Minnesota (hereinafter "City"), and the Minnesota Department of Health (hereinafter "MOW). WHEREAS, Minn. Rules, p. 4720.0900 establishes a maximum contaminant level "MCL" for combined radlum-226 and radium-228. In the past, the City supply has been In violation of the radium MCL; and WHEREAS, the City seeks to come into compliance with that standard, or such revised MCL as MDH shall, in the Interim, adopt; and WHEREAS, MOH Is In agreement with the compliance procedures and schedule set forth herein; NOW, THEREFORE, It Is agreed between the City and MOH that the City shall construct water supply facilities that will ensure compliance with the radium MCL provided that the City and MDH agree in writing on a laboratory whose analytical results are acceptable to both parties, as follows: . I 1. The City has contracted with its consulting engineer to provide preliminary engineering for treatability and alternate water source studies. 2. The City has preliminarily evaluated the availability of funding through state and federal sources. No source of funding has been Identified. 3. The City consultant will complete the preliminary engineering studies no later than January 1, 1991. 4. Regulatory review of the preliminary engineering report will be completed by MDH no later than March 1, 1991. 5. The City will apply for water supply construction funding through MOH. The application will be submitted by June 1, 1991. 6. The City will/has enter(ed) Into a contract with its consulting engineer for final engineerIng studies as necessary no later than 30 days after the approval of construction funding. Estimated July 1, 1992. 7. Completion of final engineering plans will be accomplished no later than 180 days following final study approval. Estimated February 1, 1993. " 8. '--./ Regulatory review of the final engineering plans will be completed by MDH no later than 90 days after submittal. Estimated March 1, 1993. ~ ,. , . - \...../ 9. The construction for the water supply facilities will commence no later than 60 days after MDH approval. Estimated July 1, 1993. 10. Construction of the water supply facilitIes will be completed by the City no later than July 1, 1994. 11. The water system will return to compliance by December 31, 1994 subject to funding availability as herein defined. IT IS FURTHER AGREED that this Compliance Agreement may be termInated without hearing upon thIrty days' written notice by MDH upon a finding by MDH that the City has flied to comply with any requirement of said agreement or ImmedIately upon a findIng that Immediate termination is necessary to protect the health of persons. This agreement shall not prevent MDH from takIng any other lawful action deemed by MDH to be necessary to protect the health of persons. Dated this _ day of .19_, MINNESOTA DEPARTMENT OF HEALTH CITY OF ANDOVER, MrNNESOT A By By Its Commissioner of Health Its and and Its Its ,/ ,(,C.;~~~"""':",>:c,'''. f~ ';" :\ , ;;\. ~ ,,? -"~~~:::i';,,~j:~f:;"~' CITY of ANDOVER HeguLar C~ty Counc~l Meet~ng-January 2, 1990 7:30 P.M. Call to Order .,- '\ ,J Resident Forum Agenda Approval Approval of Minutes Organizational Items 1. Appointment of Acting Mayor 2. Designation of Official Newspaper 3. Selection of Official Depositories 4. Approval of Officials' Bonds 5. Special/Standing Committees 6. Appointment of Commission Chairpersons 7. Appointment of Planning Commission Members 8. Appointment of Park & Recreation Members Discussion Items 9. Kensington Estates 4th Addition, Cont. 10. Site Q Consultant 11. City Limits Boundaries 12. 13. Adopt 1990 Fee Schedule 14. John Brooks Discussion staff, Committee, Commissions 15. 16. Junkyard License Renewals 17. Approve Kennel License/Nehrt 18. Election Equipment Purchase 19. Set Work Session 20. Sewer & Water Budget Discussion 21. Approve 1990 Salaries 22. Adjust Water and Sewer Rates Non-Discussion Items 23. Approve Resolution/utility Bills Due Date 24. Receive Feasibility/Moore's Estates 25. Accept County Roads Approval of Claims Adjourn o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 2. 1990 ,.-- " .....J AGENDA SECTION ORIGINATING DEPARTMENT APPROVED FOR NO, AGENDA Approval of Minutes Admin. BY, lj' i iV ITEM NO. Approval of Minutes BY: V. Volk ~.~J / The City Council is requested to approve the following minutes: December 19, 1989 Regular Meeting (Perry absent) December 19, 1989 Closed Meeting (pe rry absent) COUNCIL ACTION MOTION BY SECOND BY TO (j CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januarv 2. 1990 AGENDA SECTION NO. Organizational Items ORIGINATING DEPARTMENT Admin. APPROVED FOR AGENDA ITEM Appointment of Acting NO. Mayor 1. BY: v. Vo The city Council is requested to appoint the Acting Mayor for the year 1990 per the Mayor's recommendation. MOTION BY \ V TO COUNCIL ACTION SECOND BY .' " J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januarv 2. 1990 ITEM Designation of Official NO, Newspaper 2. BY: V. Yolk APPROVED FOR AGENp~ ( J BY: /:/J I AGENDA SECTION NO, Organizational Items ORIGINATING DEPARTMENT Admin. The City Council is requested to approve the Anoka County Union as the city's official newspaper for the year 1990. Attached is their bid to be our official newspaper. MOTION BY '\ ,-J TO COUNCIL ACTION SECOND BY COMMERCIAL PRINTING nlUDUIl PDIII111I HnUM lBuun I R , '111011 G.l1l1nnn~n \,d\1IUII U iJIIUrrR:D,IHC. 4101 Coon Rapids Blvd., Coon Rapids, MN 55433 ~l December 15, 1989 Ci ty Council City of Andover 1685 Crosstown Boulevard Andover, Mn. 55304 To Whom It May Concern: We submit this bid to have the Anoka County Union designated as the official paper of your city for 1990. It is a legal newspaper, printed and published in Anoka County and meets all legal qualifications. We will print all of your legal notices 'at existing legal rates and will provide the best possible service. We also wish to express our appreciation for the opportunity of serving you during the past years. If we can be of any service above and beyond the publication of these legals, please do not hesitate to call on us. ~d Dixie L. Mason Office Manager Anoka County Union ~~ 1P?'Jf!:. f' ~t':"'lJt'; r:::wlt.:-- /'? \:" y~ '," I!' f,f, ~~~'. 8'. ~ 'O.':~ 'i' f IlIorIPnlllnv(. ...;',."'r."''''~'''',. DU'lIf="DD'II..urrDIDr :,' '."ff.."" ..DDIIDIIIID" J-.l..,....~.~[,."f IIIDrlPnllllfV f"::?r;;;..",",,,,,,p~.,,",M/' MUMIIUUII" ~;, ." ":'l"."'~"!1. DIJUIIC I1rn'IIUlJI1\(l7Inll. {,,':,'f,' '".... IIUUllnHr'UI1 r'~ n,~ ".,:"'f!"~''"'' MUMIIUUII" "'_ :~~!":'.7'r" ....., ,. . - ljt!' ..~,' .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION January 2, 1990 AGENDA SECTION NQ Organizational Items DATE ORIGINATING DEPARTMENT Finance ITEM NO, 3. Selection of Offi i BY: Howard Koolick ~ FOR REQUEST The Andover City Council is requested to review and approve the enclosed resolution designating the City's official depositories, supplemental depositories for investment purposes, and designating the Treasurer as the approval authority for collateral transac- tions. BACKGROUND Minnesota State Statutes Section 118 requires the City Council to designate official depositories annually. The depositories are the only financial institution in which City funds can be deposited. Statute Section 118 also requires the City Council to receive collateral for all deposits in excess of federal insurance. The last paragraph of the resolution designates the treasurer as the official with approval authority for collateral transactions. Section 118 gives the authority to the Treasurer or Chief Financial Officer. The resolution clarifies which City officer is responsible for this function. MOTION BY . ,-J TO COUNCIL ACTION SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ~J RES. NO. A RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS AND SUPPLEMENTAL DEPOSITORIES OF CITY FUNDS FOR INVESTMENT PURPOSES ONLY. WHEREAS, Minnesota Statutes, Section 118 sets forth the procedures for the deposit of public funds and it is necessary for the Andover City Council to annually designate a bank as the official depository for City funds and manage the collateral pledged to such funds; and WHEREAS, other financial institutions are, from time to time, able to pay the City of Andover interest rates on deposits which are greater than can be obtained by other investments. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the City's official depositories for 1990 are First National Bank of Anoka and Firstar St. Anthony Bank N.A.; and BE IT FURTHER RESOLVED that the First Bank St. Paul, First Bank Minneapolis, Norwest st. Paul, American National Bank of st. Paul, National City Bank of Minneapolis, Norwest Bank Minneapolis, the Fidelity Bank and Trust Company, Marquette Bank Minneapolis, First Federal Savings and Loan, Twin City Federal Savings and Loan, Minnesota Federal Savings and Loan, Central Norwest Bank North, First Bank of Northtown, Bank of America NT & SA, Morgan Stanley, Merrill Lynch, Dain Bosworth Inc., Dean Witter Reynolds, Inc., Piper Jaffray & Hopwood, Inc., Kidder Peabody & Co., and Minnesota Municipal Money Market fund be designated as additional depositories for 1990 for investment purposes only; and BE IT STILL FURTHER RESOLVED that the Treasurer of the City of Andover is hereby designated as the approval authority for the acceptance and release of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. Adopted by the City Council of the City of Andover this day of ,19_ CITY OF ANDOVER James E. Elling, Mayor ATTEST: , '\ o Victoria Volk, City Clerk ~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januarv 2. 1990 ITEM Approval of Officials' NO. Bonds. 4. BY: V. Volk APPROVED FOR ::EN80\ / AGENDA SECTION NO. Organizational Items ORIGINATING DEPARTMENT Admin. The City Council is requested to approve all required offl'cl'al position bonds. ,~ MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januarv 2. 1990 ITEM Special/Standing Comm. NO. 5. BY: V. Yolk APPROVED FOR AGENDA n /'/ / X ' BY: / fJ / AGENDA SECTION NO, Organizational Items ORIGINATING DEPARTMENT Admin. The City Council is requested to appoint the special and standing committees as presented by the Mayor. COUNCIL ACTION MOTION BY "J TO SECOND BY .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 1 lqqn AGENDA SECTION NO. Organizational Items ORIGINATING DEPARTMENT Admin. ITEM NO. Appointment of Commissi Chairpersons 6. nay: V. Yolk ~~)J; The City Council is requested to appoint Chairpersons for the Planning and Zoning Commission and the Park and Recreation Commission. Rebecca Pease has been the Chairperson for the Planning Commission since January 1989. Marc McMullen has been the Chairperson of the Park and Recreation Commission since January 1987. Attached is a list of the members of both commissions. V:Attach. COUNCIL ACTION MOTION BY ..-.J TO SECOND BY . '\ o PARK AND RECREATION COMMISSION (3 year terms) Chairman Marc McMullen 17920 Tamarack street NW Andover, MN 55304 Hm. 434-7169 Wk. 786-2020 Term Expires 12/31/89 Commissioners PACKETS: Tom Anderson 1269 - 148th Andover, MN Hm. 434-8941 Term Expires Lane NW 55304 Wk. 221-0736 12/31/91 AGENDA RECORD TODD HAAS FRANK STONE MARC MCMULLEN TOM ANDERSON JIM LINDAHL DARRELL DELARCO JEFF KIEFFER DAVID WOODS WILLIAM MAMLOCK DO NOT REMOVE THERESA HOGAN MELANIE DELUCA Jim Lindahl 17275 Tulip st. NW Andover, MN 55304 Hm. 753-3449 Term Expires 12/31/89 Darrell DeLarco 14557 Lipan st. NW Andover, MN 55304 Hm. 427-6945 wk. 222-1212 Term Expires 12/31/91 Jeff Kieffer 3975 - 149th Andover, MN Hm. 427-4668 Term Expires Avenue NW 55304 Wk. 341-6684 12/31/91 David Woods 15831 Dakota st. NW Andover, MN 55304 Hm. 427-1608 Term Expires 12/31/90 RECORDING SECRETARY william Mamlock 2435 - 136th Lane NW Andover, MN 55304 Hm. 755-1597 Term Expires 12/31/90 Theresa Hogan 4022 - 176th Ave. NW Andover, MN 55034 Hm. 753-5182 ALTERNATES: , " \.J steve Kubista 14008 partridge st. NW Andover, MN 55304 Hm. 754-3689 Wk. 881-5811 Shannon Pearson 2863 South Coon Creek Dr. Andover, MN 55304 Hm. 755-2170 Wk. 292-7430 PLANNING AND ZONING COMMISSION (3 year terms) ~ CHAIRMAN Rebecca Pease 3300 - 152nd Lane NW Andover, MN 55304 H-427-1845/W-829-1458 Term Expires 12/31/89 COMMISSIONERS PACKETS: Ron Ferris REBECCA PEASE 14940 university Avenue RON FERRIS Andover, MN 55304 BEV JOVANOVICH H-434-3679/W-421-6517 GRETCHEN SABEL Term Expires 12/31/91 DON SPOTTS WAYNE VISTAD Bev Jovanovich RANDAL PEEK 3402 - 135th Avenue THERESA HOGAN Andove r , MN 55304 d'ARCY BOSELL H-427-4122 JAY BLAKE Term Expires 12/31/89 DO NOT REMOVE Gretchen Sabel AGENDA ONLY: 3540 - 153rd Avenue Andove r , MN 55304 DAVE ALMGREN H-427-5593/W-297-4025 TODD HAAS Term Expires 12/31/90 JIM SCHRANTZ VICTORIA VOLK Don Spotts 14215 Ivywood Street Andove r , MN 55304 H-757-9252 Term Expires 12/31/91 Wayne Vistad 3046 - 169th Lane Andove r , MN 55304 H-753-5088/W-755-2000 Term Expires 12/31/90 Randal Peek 13405 Uplander Street Andover, MN 55304 H-755-5249/W-379-4100 Term Expires 12/31/89 RECORDING SECRETARY Theresa Hogan 4022 - 176th Avenue '\ Andover, MN 55304 -0 H-7t;~-t;1R? '\ '-..J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE .1i'lnlli'lry? ,QRQ AGENDA SECTION NQ Organizational Items '7 ITEM Appoint P & Z Members NO. ORIGINATING DEPARTMENT Planning . \Y~ lnl,.f;y Jay Blake~ city BY: planner ::~~OR I REQUEST The Andover city Council is asked to consider the re-appointment of the following members of the Andover Planning and Zoning Commission: Beverly Jovanovich Randal L. Peek Rebecca Pease The terms for these Planning and Zoning Commission members would expire on December 31, 1992. COUNCIL ACTION MOTION BY , "J TO SECOND BY December 17, 1989 ~ 0t J;. f jJ~7 lI/cJ-:J_JL../ (/.l/ ..---- --'--., - - -. . .db "- o Mayor James Elling City of Andover 1685 Crosstown Blvd. N.W. Andover, Minnesota 55304 Dear Mayor Elling, I wish to request to remain on the Planning and Zoning Commission. i::; ~U<Wo\"~ Beverley Jovanovich "- ,-.J The Runyan/Vogcl Group, Inc. Architects/Planners '\ ,--) 1300 Godward S!reet, Suite 6200 THE RUNlJ\N/VOGEL GROUP Minne~polis, Minnesota 55413 Tc" 612-379,4100 fax: 612-379-4847 December 18, 1989 vicki Volk city Clerk city of Andover 1685 Crosstown Boulevard NW Andover, Minnesota 55304 Dear Vicki, I wish to be considered by the Andover City Council for re-appointment to a full term on the Planning and Zoning Commission. Please contact me if you require additional information. Sincerely, fOwtttA1i~ Randal L. Peek, AIA RLP: S D ,J \ , ) ,~ '\ '----/ December 19, 1989 Dear Mayor Elling and City Council Members: I I am applying for reappointment on the Andover Planning and Zoning Commission. I have thoroughly enjoyed working with the city on this commission and wish to continue working with the planning efforts that are underway. Thanks, Sincerely, Re~ 3300 152nd Lane NW Andover, MN 55304 .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE .T~nl1;:ary'. lQAQ Parks --(~ APPROVED FOR AGENDA ~ AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM Appointment of NO, Park & Recreation Members BY: The City Council is requested to appoint the Park and Recreation Commission to fill vacancies that have expired December 31, 1989. Jim Lindahl's and Marc McMullen's terms have expired. Jim Lindahl and Marc McMullen would like to continue on the Commission. Attached are letters from Jim and Marc. There is also an alternate, steve Kubista, who was interviewed and would be interested in serving on the Commission. ~ MOTION BY TO COUNCIL ACTION SECOND BY ~ "J 17275 Tulip Street Andover, MN. 55304 December 20, 1989 Vicki Volk City Clerk City of Andover 1685 Crosstown Blvd. Andover, MN. 55304 Dear Vicki: I would like to express my intention of extending my position on the Andover Parks and Recreation Commission into my second term. It has been my pleasure to have served on this commission in the past year and I wish to continue this privilege of helping the city of Andover to formulate and implement an efficient and functional park system. Sincerely, r),~ j;J.1Jl Jim Lindahl Parks and Recreation Commissioner "~ ,-.J M~c~ 1. McM~~~ 17920 T~~c~ S~. N.W. A~dov~, M~~~~o~ 55304 D~c~mb~21, 1989 A~dov~ C~y Co~~~ 1685 C~o~~~ow~ Bo~~v~d N.W. A~dov~, M~~~~o~ 55304 DUVL C~y Co~~~ MrunbVl--6: I ha.v~ b~~~ ~o.:U...6~~d by V~clU.. Vo.€-~ ~ha...t. I h.a.v~ ~e.a.c.h~d a.~ ~~d ~o CU'Lo~h~ ~CVU11 0/1.. ~h~ A/1..dov~ p~~ a./1..d R~CJLe.a..:U..o/1..-b,' Comm-i.-b~~o/1... W/U...e.~ r h.a.v~ b~~/1.. 0/1.. ~h~ comm-i.-b-6~o/1.. a. IUU7lb~ 0.6 ye..a.A--6, r w-i.-bh ~o W o;un yo~ ~ha.;t. r h.a.v~ /1..0~ .€-0-6~ ~h~ d~..uz.~ ~o -6~v~. So r ~ w~g ~oda.y ~o ~n..60;un yo~ ~ha...t. -4 'u -i.-b yolVL d~..uz.~ .60~ m~ ~o COI1A:,.LIw..~ r w-LU g.€-a.d.€-y a.cc~p~. S-Ln.c~e..ey , /Jt4 /U I/f! // //la?L-11fe- //lvll M~c~ 1. McM~~/1.. C/w...Vt., A/1..dov~ p~~ a./1..d R~CJLe.a..:U..o/W Comm-i.-b-6~o/1.. o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION January 2, 1990 ITEM Kensington Estates NO, 4th Addn., cont. DATE AGENDA SECTION NQ Discussion Items ORIGINATING Planning REQUEST The Andover City Council is asked to review the enclosed revised sketch plan for Kensington Estates Fourth Addition. BACKGROUND Due to changing events with the clean-up of the WDE landfill site, a 200 foot buffer zone is being created around the garbage line of the landfill to allow for a cap on the site and appropriate access around the site. This event directly affects the fourth addition of Kensington Estates. At the December 19, 1989 meeting the City Council reviewed the item and directed the staff to review a sketch plan for a revised plat or Planned Unit Development. The Andover Review Committee has reviewed a preliminary sketch and has several concerns that are outlined in this memo. The final sketch plan and Grading Plan were not available for the Andover Review Committee to analyze. PLANNING PROCESS The first major concern is the process through which the Kensington Estates, Fourth Addition must be amended. The development was platted as a Planned Unit Development (PUD). The plat included single family and commercial uses. However, the City treated the development as a plat and required it to also meet the requirements and follow the process outlined in Ord. 10. continued COUNCIL ACTION ~ MOTION BY TO SECOND BY o Page Two January 2, 1989 Kensington Estates 4th Addition In order to alter a planned unit Development, the City shall require an amended Special Use Permit. Section 4.18 (C) of Ordinance 8 states that the planned Unit Development must conform to the plan as filed with the City of Andover or as thereafter amended. Amending the design plan for a PUD requires that the City hold a public hearing with the Planning Commission and follow the procedures outlined in Section 5.03 of Ordinance 8 for Special Use Permits. See the enclosed sections of Ordinance 8 that set forth these procedures. ENGINEERING REVIEW General Comments: The Andover Review Committee has reviewed a preliminary sketch plan regarding street alignment, lot configuration and improvements for sewer, water main and storm sewer. The following initial concerns have been raised: Street Alignment: The proposed length of 142nd Lane NW cul-de-sac and 142nd Avenue NW cul-de-sac are roughly 910 feet and 770 feet respectively. The Fire Department would like to see better traffic circulation due to the length of the cul-de-sac by connecting 142nd Lane with 142nd Avenue. The proposed cul-de-sacs, have been shown with a 50 foot radius 10 feet less than the minimum radius required by Ordinance 10. Also, a straight portion in a short stretch of 142nd Avenue NW street right-of-way is 50 feet. Again, the minimum required right-of-way is 60 feet. The developer proposes to place an additional 10 foot easement around the 100 foot right-of-way dedication for the cul-de-sacs. Also, an additional 5 foot easement would be placed along the straight portion of 142nd Avenue where a 50 foot right-of-way dedication is planned. Essentially, the net effect is that the setback line on the cul- de-sac lots will be 10 feet closer to the back of curb than standard. Along the straight portion of 142nd Avenue, the setback line would be 5 feet closer to the back of curb than standard. ~ The Andover Review Committee has put forth an alternate plan that would eliminate the 142nd Lane NW cul-de-sac and connecting 142nd Lane with 142nd Avenue and stub a short cul-de-sac off to the south. See attached diagram from the ARC. ~ Page Three Kensington Estates, Fourth Addition January 2, 1989 Lot Configuration: The developer is requesting variances for the lot width at the setback lines. Enclosed in your packet is the proposed sketch plan from the developer which has an appropriate scale. sanitary Sewer, Water Main and Storm Sewer: Easements between the proposed 142 Ave. NW and 142 Lane NW cul-de- sacs will be required for the improvements. Attached is a drawing from TKDA indicating the location and width of the easements on the developer's drawing. On the drawing prepared by the ARC, the utilities would be placed with the street right-of-way except for a short easement for storm sewer from the pond area and looping of the watermain of 141st Lane NW. . \ ,~~ '\ o ,J .k': ~~:'. " I' -----'-.-'---'---.~ .~ 1'\ ~ p.'>'tw -... ", .~ "'~'>~9 /"~~ .. ~'] < t<~1f 7'-, ...... //. '~:~2M~ ~. 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''fiV'- \i':) .. t '''-''''V'.' . ;>.... I'd"... ), \-.: '. ", " . 'JI~I "JOSSti"',l tl a >t 1 ;Z:"SI 68, 82 ~3a ... , .-- ; .569 eS:17 FRa~ CiTY G~ ANDO:".:::R TiJ I Kilh \l'~ "',~: .. . .-...J cl '2 \c) ~ '2 ,~ I.l) ~ Ill. II\~." . Ill.... 7,0<' ~ ~ '2 "" Jl "'~ ~ * '" -> r '.H ,,\ \; ~ \!) '2 ~ 'J) Q) ~ ~t .)~ { C> ,) ~ ~ \" <:: ~ ~ ~ ~ ~ g ~ ~..} , ?,~e II u t ( J ~ 'lI - I '" t; c ~ , , \J) .. A oJ .,) '.ol - <\~ ~ 1- ~~ 10 ~u III , pi. - \ '- .../ (, , J Ordinance No.8, Section (B) Submission of a plot plan showing structures, parking, driveways, landscaping and screening. (C) If construction has not begun within twenty-four (24) months, or if the project is not fifty (50%) percent completed within five (5) years, any further development of any type shall require a Special Use Permit and the Planning Commission may move to initiate a rezoning back to that in effect prior to Neighborhood Business (NB) or Shopping Center (SC) zoning. (D) The area zoned shall include at least two (2 a.) acres for Neighborhood Business (NB) and five (5 a.) acres for Shopping Center (Se). Any area noted on the zoning map as "SC" with no definite boundary shall be administered as follows: (A) Only one (1) corner of any major road intersection may be zoned for Shopping Center (SC) at anyone time. (B) The landowner shall submit a plan in accordance with the provisions of a "Planned Unit Development". I (C) The City Council may grant or deny the request for business zoning based upon the plans submitted. (D) A market feasibility study shall be submitted to indicate need, size and future size. 4.18 Planned Unit DevpJopments Planned Unit Developments shall include all developments having two (2) or more principal uses or types of structures; i.e, single family homes, twin-homes and townhouses, all on a single parcel of land and shall include townhouses, mobile homes, modular homes, single and two-family homes, apartment projects involving more than one (1) building, residential subdivision submitted under "density zoning" provisions, multi-use structures such as an apartment building with retail at ground floor level, churches and church schools, schools, industrial complexes, and similar I projects. (8BB, 4-02-85) Such""'deve lopmen t s""ma T-b~-'e x eluded. f r om-'ce rta in "requ i'r.ements'.of, th i:s-Ordi:nanc e'~p rovi d i n<J: ('A")~'.'A:-'complete~"detaHed plan..,i s- submi.t ted c.to..,the"PlannilTg . Commi's s ion.. showin,g:::t:!r~""l 0 c at-i'on-'o f7' a11""propo sed-stru c t u r es , ,d (.i veways.,..."lands capi rig~""pa rk-ing,"'s c reening',".'.,.acces s,'d r i'Ve.s , l'and ~uses'''''Cin''d'-Suc'hothe t- i'hfCfr'iii'iftT6h~Cl:'s""may-' be-c,r.eque s ted" It is the intent of this Section, Planned Unit Development, to provide a means to allow flexibility by substantial variances from the provisions of this Ordinance including uses, setbacks, height and similar regulations but not including parking requirements, off-street loading, necessary screening and the like. Variances may be granted with the granting of a Special Use Permit for Planned Unit Developments provided: Page 26 Ordinance No.8, Section , \ o (1) Certain regulations contained in this Ordinance do not realistically apply to the proposed development due to the unique nature of the proposed devel~pment. (2) The variances, if granted, would be fully consistent with the general intent and purpose of this Ordinance. (3) The Planned Unit Development would produce urban development and an urban environment of equal or superior quality to that which would result from strict adherence to the provisions of this Ordinance. (4) The variances will not constitute a threat to the property values, safety, health or general welfare of the owners or occupants of adjacent or neatby land nor be detrimental to the health, safety, morals, or general welfare of the people. (5) The proposed development is of such unique nature as to require consideration under conditions of a Planned Unit Development. It shall be determined that the variances are required for reasonable and practicable physical development according to a plan and are not solely on the basis of financial considerations. ( ;f(' (B) The governing body, upon review and recommendations of the Planning Commission, shall find that the proposed development is fully consistent with the purpose of this Ordinance and in conformity with the Comprehensive Plan. ( C')"'~'The-deve.l'opme n t".s ha'll'conf orm-.to=the'1<p I anr-a s"",f.11ed"'wi.trr ..-CrtFC1f"A'ifdbve'r. "Cif'-as"nrei:'ea-f ce-t-""ame ndech I (D) A Special Use Permit is granted. 4.19 2-Family Home Conversions Such conversions may be permitted following issuance of a Special Use Permit provided that each dwelling unit be provided with individual sewer stubs, individual wells or sources of water, and that a party wall agreement, including an arbitration clause, be entered into by all affected parties. Such ~onversion must take place pursuant to a plan submitted to the Planning Commission showing the location of the sewer stubs, individual wells or sources of water, party wall; shall include submission of said party wall agreement; and upon submission of a survey setting out each individual lot and its location along said party wall. (8N, 10-06-81; 8BB, 4-02-85, 8RR, 7-21-87) ~ . ~ 4.20 Density Zoning Single-family homes may be excluded from lot area and setback requirements provided a Special Use Permit is issued under terms of the Planned Unit Development provisions of this Ordinance. In the alternative the City Council may require all land so excluded from the lot area to remain in private ownership, but, require the owner to record restrictive covenants, in favor of the City, which would prohibit the development of such property until such time as public utilities are available. (8II, 10-7-86) Page 27 Ordinance No.8, Section '0 Such hearing may be continued from time to time in the event the Planning Commission needs additional information from the applicant or other sources to make its decision. The Planning Commission shall take action on the application within sixty (60) days from the date of the original public hearing, unless a written extension is granted by the applicant. (8FFF, 12-06-88) (0) The Planning Commission shall make its report to the City Council on or before the next regular meeting of the City Council following the date of the hearing. Such hearing may be continued from time to time in the event the Planning Commission needs additional information from the applicant or other sources to make its decision. The Planning Commission shall take action on the application within sixty (60) days from the date of the original public hearing, unless an extension is granted by the applicant. (8G, 5-20-80) ( The report of the Planning Commission shall be placed on the agenda of the city Council in the following manner: (1) Recommendations from the Planning Commission meeting held on the second Tuesday shall be placed on the agenda of the City Council no later than their first Tuesday meeting of the following month. (2) Recommendations from the Planning Commission meeting held on the fourth Tuesday shall be placed onl the agenda of the City Council no later than their third Tuesday meeting of the following month, unless there are five (5) Tuesdays in the given month from which the recommendation of the Planning Commission is made, in which case the recommendation shall be placed on the agenda of the City Council no later than their first Tuesday meeting of the following month. (8FFF, 12-06- 88) ~ .j .! ~1 (E) The City Council must take action on the application within sixty (60) days following referral by the Planning Commission. The person making the application shall be notified of the action taken. Such action may consist of approval, denial, or referral back to the Planning Commission. If the item is referred back to the Planning Commission, it must reviewed and returned to the City Council within thirty (30) days. (8G, 5-20-80) (F) No application for rezoning which has been denied wholly or in part shall be resubmitted for a period of one (1) year from the date of said order of denial. \. 'J 5.03 Special (Conditional) Uses General Statement (A) Special Use Permits may be granted or denied in any district by action of the City Council. The Andover City Clerk shall maintain a record of all Special Use Permits issued including information on the use, location, conditions imposed by the City Council, time limits, review dates, and such other information as may be appropriate. A copy of the Special Use Permit shall also be filed with the Building Inspector. Page 35 Ordinance No.8, Section ,~ \ ~~ange involving structural alteration. enlargement, intensifi~rlt-;nn nf IISP, nr <:imilar chrlng" nnt specificg.ll,y permitted by the Sp~Lal US" Pprmit- <:hall require an amended ~pecial Use Permit and all procedures shall apply as if a new permit wer" hp;ng ;<:<:11P., All uses existing at the time of adoption of this Ordinance and automatically granted a Special Use Permit, shall be considered as having a Special Use Permit which contains conditions which permits the land use and structures as they existed on said date and any enlargements, structural alteration, or intensi~ication of use shall require an amended Special Use Permit as provided for above. Certain uses, while generally not suitable in a particular zoning district, may, under some circumstances be suitable. When such circumstances exist, a Special Use Permit may be granted. Conditions may be applied to .issuance of the permit and a periodic review of the permit may be required. The permit shall be granted for that particular person or firm. The cancellation of a Special Use Permit shall be considered administratively equivalent to a rezoning and the same requirements and procedures shall apply. (B) Criteria For Granting Special Use Permits: In granting a special use permit, the City Council shall consider the advice and recommendation of the Planning Commission and: ( the effect of the proposed use upon the health, safety, morals and general welfare of occupants of surrounding lands, existing and anticipated traffic conditions including parking facilities on adjacent streets and land, the effect on values of property and scenic views in the surrounding area, and the effect of the proposed use on the Comprehensive Plan. If it shall determine by resolution that the proposed use: will not be detrimental to the health, safety, morals, or general welfare of the community nor will cause serious traffic congestion nor hazards, nor will seriously depreciate surrounding property values, and that said use is in harmony with the general purpose and intent of this Ordinance and the Comprehensive plan, \ ,-J the City Council may grant such permits. (l) In-home beauty salons/barber shops shall be subject to the following: Page 36 Ordinance No. B, Section , ,-,-_./' a. One (1) chair salon/barber only b. The hours of operation shall be approved by the Ci ty Council. c. Parking requirements shall be as set out in Ordinance No. B, section B.OB. d. The salon/shop must comply with the State Cosmetology Board and the State Barbers Board requirements. e. In non-sewered areas, the septic system must be in compliance with Ordinance No. 37, the On-Site Septic System Ordinance. A beauty shop/barber shop shall be considered the equivalent to one (1) bedroom in terms of usage under Ordinance No. 37. f. The Special Use Permit shall be subject to an annual review. g. The beauty shop/barber shop shall be owner occupied. h. Upon sale of the premises for which the Special Use Permit is granted, such Permit shall terminate. ( i. Drawings detailing the salon/shop shall be submitted at the time of the request for the Special Use Permit. j. In non-sewered areas, a minimum of 39,000 square feet of lot size shall be required. k. In non-sewered areas, the septic system shall be inspected annually before the Special Use Permit is reviewed. (BQ, 5-4-B2) (2) Retail ShO~ping in Industrial Districts shall be subject to the ollowing: a. The Special Use Permit shall be subject to an annual review. b. Detailed drawings of the building to be used OI converted shall be submitted. c. The use that the Retail Shopping is to be put shall be stated. d. Parking requirements shall be as set out in Ordinance No. B, Section B.OB. e. A general inventory shall be provided along with other items determined necessary by the City Council. (BR, 7-6-B2) \ , o (C) procedure: (1) The person applying for a Special Use Permit shall fill out and submit to the Clerk a "Request for Special Page 37 Ordinance No.8, Section ) 1--./ Use Permit form" together with a fee as set by City Council resolution. An additional fee of fifty ($50.00) dollars may be required for each meeting in excess of two (2), which is necessary because of incomplete information or changes in the petition. (2) The Clerk shall refer the application to the Planning Commission. property owners and occupants within three hundred fifty (350') feet of the property in question shall be notified at least ten (10) days I prior to the Planning Commission meeting, although failure of any property owners or occupants to receive such notification shall not invalidate the proceedings. Notification shall be by mail. The petitioner shall be required to submit a list of the property owners and occupants within three hundred fifty (350') feet as part of the petition. (8A, 2-14-75; 8FFF, 12-06-88) (3) The Planning Commission shall consider the petition at its next regular meeting, but not earlier than seven (7) days from date of submission to the Planning Commission. (4) The petitioner or his representative shall appear before the Planning Commission in order to answer questions concerning the proposed Special Use Permit. ( (5) The report of the Planning Commission shall be placed on the agenda of the City Council in the following manner: a. Recommendations from the Planning Commission meeting held on the second Tuesday shall be placed on the agenda of the City Council no later than their first Tuesday meeting of the following month. b. Recommendations from the Planning Commission meeting held on the fourth Tuesday shall be placed on the agenda of the City Council no later than their third Tuesday meeting of the following month, unless there are five (5) Tuesdays in the given month from which the recommendation of the Planning Commission is made, in which case the recommendation shall be placed on the agenda of the City Council no later than their first Tuesday meeting of the following month. (8FFF, 12-06-88) (6) The City Council must take action on the application within sixty (60) days after receiving the report of the planning Commission. If it grants the Special Use Permit, the City Council may impose conditions (including time limits) it con~iders necessary to protect the public health, safety and welfare, and such conditions may include a time limit for the use to exist or operate. \ "J (7) An Amended Special Use Permit app-lication s~all be ~Aminister~o in n manner similar to that required for a new special u~P rprmit eyr.egt that the fee shall be as set by City Council resolution. Amended Special Use perm~ts shall include re-applications for permits that Page 38 Ordinance No.8, Section have been denied, requests for changes in conditions, and as otherwise described in this Ordinance. \ , ) , '----' (8) No application for a Special Use Permit shall be resubmitted for a period of one (1) year from the date of said order of denial. (9) When a Special Use Permit may be of general interest to the Community or more than the adjoining owners, the Planning Commission may hold a public hearing and the Special Use Permit shall be reviewed with notice of said hearing published at least ten (10) days prior to the hearing. 5.04 Variances and Appeals Where there are practical difficulties or unnecessary hardships in any way of carrying out the strict letter of the provisions of this Ordinance, an appeal may be made and a variance granted. The hardships or difficulties must have to do with the characteristics of the land and not the property owner. The procedure for granting variances is as follows: ( '. (A) A person desiring a variance shall fill out and submit to the City Clerk a "Request for Variance form" together with a fee as set by City Council resolution if the variance request involves single-family residential. All other requests shall have a fee as set by City Council resolution. (B) The application shall be referred to the Planning Commission which shall submit a report to be placed on the agenda of the City Council in the following manner: (1) Recommendations from the Planning Commission meeting held on the second Tuesday shall be placed on the agenda of the City Council no later than their first Tuesday meeting of the following month. (2) Recommendations from the Planning Commission meeting held on the fourth Tuesday shall be placed on the agenda of the City Council no later than their third Tuesday meeting of the following month, unless there are five (5) Tuesdays in the given month from which the recommendation of the Planning Commission'is made, in which case the recommendation shall be placed on the agenda of the City Council no later than their first Tuesday meeting of the following month. (8FFF, 12-06- 88) (C) The petitioner shall appear before the Plinning Commission in order to answer questions. . ) '-- (0) The City Council may grant the variance request if it will be in keeping with the spirit and intent of this Ordinance and if it finds that strict enforcement of this Ordinance will cause undue hardship because of circumstances unique to the individual property under consideration. Economic considerations shall not constitute an undue hardship if reasonable use of the property exists under the terms of the Ordinance. (8FFF, 12-06-88) Page 39 ;.) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE ,'",nll",ry' 1 QAQ ITEM NO. 10. . Engineering ~ APPROVE. :[;,OR AGEND I (j AGENDA SECTION NO, ORIGINATING DEPARTMENT BY: The city Council is requested to approve the hiring of a specialized team of experts to review the E1S process for Site "Q". We currently, through a joint powers agreement with Coon Rapids, have a contract with Charlie Weaver's firm and JMM (formerly Hickock and Associates) to review the County's E1S being prepared for Site "Q". Currently, JMM is not one of the consultants that were proposed. Bill ottensman and I didn't understand this. Greg Korstad of Weaver's firm is checking with JMM. He was under the impression JMM had lost their people that were familiar with Site "Q", therefore, had proposed a different firm. Bill Ottensman, Coon Rapids City Engineer, Charlie Weaver Sr., Greg Korstad, Moe Dorton (spearhead of the consulting group) and myself met and briefly discussed how the review would be handled. Coon Rapids and Andover will have to enter into a joint powers agreement for this work. We believe that each city is eligible for $100,000 for review. This includes staff time. (I am currently preparing time I can document that I have spent on Site "Q"). We discussed if the consultant hiring consultants is a way of spending the money made available by the Metro Council for E1S Review for cities that have landfill sites proposed for their city. continued COUNCIL ACTION MOTION BY ~J TO SECOND BY ~ Page Two January 2, 1989 10. Site Q Consultant They responded that the funds were made available so the proposed site cities would have the opportunity to thoroughly review the EIS proposal and to be able to hire qualified consultants to do the review rather than just each city's staff. Charlie Weaver will be at the meeting to discuss this entire issue with the City Council. .~ ~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE JaRwary J, 1998 AGENDA SECTION NO. ORIGINATING DEPARTMENT Engineering ITEM NO, I! City Limits Boundaries BY: We have a house being built at 13299 Osage. The house is south of 133rd Avenue, the boundary between Coon Rapids and Andover. 133rd Avenue meanders back and forth between the two cities and at Osage street, to get around a wetland, a buildable lot was created. The property receives its water and sewer from Coon Rapids and mail from the Coon Rapids post office. Coon Rapids will have to plow the street. The only thing that let them vote here. plowing the street, Andover can do for the property owner is to Coon Rapids will want to be compensated for etc. I have checked with John R. Peterson of Good Value to see if the new homeowners have a choice between Coon Rapids and Andover. 911 has a problem identifying the house as an Andover home because it has a number less than 13300, that is 13299 Osage which indicates it is in Coon Rapids. We recommend that we redefine the boundary between the two cities to be the centerline of 133rd Avenue between Crosstown Boulevard and Hanson Boulevard. This will mean that Andover will get some property near Hubert Smith's at Jay Street where the street meanders into Coon Rapids and Coon Rapids will get a pond and a lot with a house on it at Osage Street. See attached map. COUNCIL ACTION MOTION BY o TO SECOND BY , ~ --rI7~ -H~~ '\o-'~ '" ~ ,m, ~t,-' I __ _ " '-3 ~ . : m __ _ _.-' _~, 1/ t='" ........ ~ \ . :! J' ~ ~il~ _t3f-VO , 1'-'- ' , ~~/ : ::L~...---. I II i 1 II .-- I ___I' I i: '; . ~~I' r- ~ ' "; .,- '\ I'~ T ~ I _ 0 11' 7 . ~ ',tb 'ib:: IT" I ;TII T"~ :'~. \=\,..:.,\\i ~I T/i<'~j~ i' =-'iIm, 1""m~ \ ~ .' CT-= - I . ;r Till "'~ ~ \.:0 · i ~ '0 ,(~If,' , I ~f- L-- . Y"l 1 ill~' I L'-j)r;- 7J ~ I ~ 1,I'Jl"'" I ,I. II!ILQ" t:::: , I ' ~ , ~ jl(ptI ~~ " C^-., . ~',I ~ ,,> ~. h1! UU \ \JT~! Ei '! ~ ~;~~";i' II~ 0 1 . ~ ~ ~ . ~ ~ I' ~ i "-f- l!- ~ i. i--t...--' '\~ I' , ~.. :..- r< J . J \. \ l . I =1IJ J.: i~ I: ~H I.. \ 71 I I,:' I" I . I \' i,. I ::.:: (), ~~ ; .'Ii: -::>, . ":J;... I I ~- . ') '--./ - - -[ T , F= ~ ~ " ~A' .,...u;. T , \ '-) i . . i ! ! I I 1 I l I ! -{.,~, ;;']::1 "AMSOttOO\A,I'tAIIO I II? !.~ It-- I~ I~ I I f- I I l- i ~ " l- . , I I : ! ! fhN' $tr;>/ SI..(/.o l_ I ~ , '\ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januarv 2. 1990 ITEM Adopt 1990 Fee Schedule NO. 13 . BY: V. Vo1k ~ t:~ APPROVED ~OR AGENDA (Jlt BY: jU / AGENDA SECTION NO, Discussion ORIGINATING DEPARTMENT Admin/Planning The City Council is requested to adopt the attached resolution setting fees for 1990. The Planning Department has recommended the following increases, which are shown on the resolution: *Amended Special Use Permit *Single Family Variances *Other Variances *Lot Spli t Fee *Junkyard License Renewal $25.00 to $ 50.00 $40.00 to $ 50.00 $65.00 to $ 75.00 $50.00 to $ 65.00 $500.00 to $750.00 The park dedication fee for a lot split has been changed from $200/newly created to 10% of the appraised value. V:Attach. MOTION BY ',.j 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. The City Council of the City of Andover hereby ordains: The following fees are hereby established for the year 1990: Type of Fee Rezoning Recording Fee/Rezoning Special Use Permit Amended Special Use Permit Recording Fee/Special Uses Variance Single Family Other Requests Plat Fees preliminary Plat Filing Fee Preliminary Plat per acre fee Final Plat Fee Sewer Availability Charge Contractor Licenses Non-Intoxicating Liquor Off-Sale On-Sale Excavator License street Opening Permit Lot Split Fee Recording Fee/Lot Split Park Dedication Fee/Lot Split Junkyard License Cigarette License Outdoor Party Permit Dog Licenses Fire Hydrant Rental Intoxicating Liquor On-Sale Liquor On-Sale Wine Off-Sale Liquor Transient Merchant License Fee $ 150.00 10.00 150.00 50.00 10.00 50.00 75.00 40.00 7.50 10.00 600.00 25.00/yr 40.00/yr 100.00/yr 25.00 5.00 65.00 10.00 10% of appraised value 750.00 12.00/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 Adopted by the City Council of the City of Andover this of , 19 .~ ATTEST: Victoria Volk, City Clerk CITY OF ANDOVER Ordinance 8DD 8DD 8DD 8DD 8DD 8DD 10J 10J 10J 13 22E 28B 28B 35A 35A 40D 40D 44E 45A 51A 53 55F 56A 56A 56A 79 day James E. Elling, Mayor , ) '-- CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE 7iRY~ry J. 1999 AGENDA SECTION NO. Discussion Items 1 A ITEM John Brooks Request NO. 15956 Round Lake Blvd. ORIGINATING DEPARTMENT Planning ~ BY: Jay Blak,;r Ci ty Planner ~~~~1AOR BY: I j REQUEST The Andover city Council is asked to consider the request of Mr. John Brooks (15956 Round Lake Boulevard) to keep four to five steer on their property between May and September. BACKGROUND In September of last year, the City received a complaint about the keeping of cattle and horses on the above property (approximately 2.25 acres in size). Mr. and Mrs Brooks were sent notification about the violation to Ordinance 8. Staff later determined that the keeping of horses on their property was grand-parented in as the County had taken a portion of their property for the. improvements to Round Lake Boulevard. The Brooks' have been raising horses on the property for 27 years. However, the keeping of steer is a Rural Agricultural Use and is not allowed on property less than five acres in size. Section 3.02 of ordinance 8 defines Rural Agricultural Uses as, "An area of five (5) acres or more 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 the raising thereon of domestic animals, non-domestic animals and the raising and keeping of pleasure-recreational animals." Non- domestic animals includes the poultry, cattle, hogs, sheep, goats, chickens and other similar animals. Therefore, staff has interpreted Ordinance 8 to prohibit the keeping of steer on property less than five acres in size. COUNCIL ACTION MOTION BY , "- ,J TO SECOND BY " I '-...../ Page 2 Brooks Request January 2, 1990 COUNCIL OPTIONS 1. The Andover city Council may request John Brooks to apply for a variance from the property size requirements that restrict rural agricultural uses to 5 acres. Staff believes that this is, in essence, a use variance as it would allow a use on a property not normally allowed in that zoning district. Use variances are not lawful. 2. The Andover City Council may deny the request of John Brooks to keep four to five steer on his property between the months of May and September citing the lot size restrictions for rural Agricultural uses in Ordinance 8, Section 3.02. " '-...../ ~ 40z , '2 , " LI.Z 1S>L2 ~ .~Ilz - <><9" L92 - 2.2 _i ;;Lb2 - '-"--- -L. : ~ ~'\7'1:.~.... ~, E:!~?-' .r:' ,..~ '.. 'h ;, ':~'i', n <~. - 12'1& '['ii -. ~h ~ " -L _ .r. '" 'i'" ,i ~~ !;1 ;\, is'''' "" "'. '1,,,,( ,I ;:' .' "Nv _ H EI~\,,:Jf ~ ,..,J lo.=- . l , _~ '2, .8 ~ ~ I B., !Ii \1:_ = ': \~ < ~----~ <l ;0 iii" o;;:~". "" Ili _. - N - Y !--::=1l~r-- ~. ~_~ i~S ~ ; OL"~ -. 1;1;_ _ ~ -;n:;:- ~ ~ i! ~ ~ ~ ~ ~ M ~ ~ !!: ~ ~ ~ 1:;' ~ ... 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'i! o ~ ~ ~ !!l ~ I ~ ~ !!l ..J .... ~ ~ ,.... ~ t -=- ..s Ul~~L~~;~ i ~ JJ~I~~~~~% ~ ~~N;SOJ;l~I'1'O .<> ,,~~Hil!li~ ; ~ "" ~ ~ Iii 1Il " ;jl - - !Ii ~ ii ..."" ~ J Iii ~I"l ~ f ;=;~I~ ~ ,~~ ~I~I~ "0< !!i ~I~\/~~~~I~ '.l]!i!l -= ""- ~ Ilh--~>'~I:ij ~I~I~ LJ"", JlK lIoK OIK ~ lm~"'<;I>2~: 6 02",,~, 17...< ~ ;! \l ;::::.- u.;" 1-'" .' , "-""""~j!r\\~ _" :;::;~ 'J, ~ i." """" ~ \-,,- ~'i 9''''''- 'fl\~ 14b1;i. ~ ~ - y .~ 12D~ ""'l> IZo~', 020:- ~ -.o~ "\ -- v- ~ -,()b I 010'" I~ 1 OI>O~ ~-,tQ}.. V~ /{n 0 ~ /01". ~ ~:< ~ IClt~ ~ ',~"- ~!l ili~~I~ ~..o 'l> \. ~~ · I~SI ,{ ~ "\ 11>1.. o't ~'I S' I", <ls;. ~ - I.. ^ ... 020<: l>-':lLI;: 0'= ""'" :;;\ .. '" 0 .j) ~ 0 0 .j) ~ .... .. '" ~ ... q I 0",,"" II t I;d<<-.... 5 t Nf ~ ~ 0 ~ J'? ~ ~ I~ ;;1 ~ 09~ ~~ 10l":~~ IElk. - o:.t..1; ~ """ _ H _____ ~~ ""=" 1'1>l\: '" \;!; '!: ~I ~ ~ ~ J ~Ji Q:J ,,:~ .1..lC-Hr " ... 'E ..,\ N h S , 00 17 " a ( ...., I - / "- is '" ,01 0 ... ~ '" ~ '" ~ ,~ .... '" ;,f- ~ M .. ~~ 0098 >-1 01 ~I ~Lb, 00 ~I , -I S:LQ~ ~ 0 z -I SIIJ-r z'lL, b~lt- ,021, ,I-I . "lJ.. T Ordinance No.8, Section \ SECTION 7. USES. ~ ) , {. 7.01 Permitted Uses Within any of the following districts, no structure or land shall be used except for one (1) or more of the uses listed by district: (8WW, 10-6-87) PERMITTED USES IN ALL DISTRICTS Public and private forests and wild life reservations and public parks. Public elementary, junior and senior high schools. Public owned and operated property except as herein amended. Public utility uses for local service when,located within public right-of-way. All other public utility uses require a special use permit. RESIDENTIAL DISTRICTS: ~-1 Single Family Rural District ~gricultura1 Uses. Any site which has more than five (5) non-domestic animals per acre shall require a special use permit. Single family residential structures. R-2 Single Family Estate District Single family residential buildings. 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 than 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. Single family residential buildings. Urban Agricultural uses. R-4 Single Family Urban District , "~ Private sewer and water systems shall only be permitted on every third lot or no more frequently than one (1) system for each 39,000 sq. ft. where 'large lots are established. This shall not apply to lots of record at the time this Ordinance is Page 47 Ordinance No.8, Section SECTION 3. RULES AND DEFINITIONS. " ') 3.01 Rules . -'--" The language set forth in the text of this Ordinance shall be interpreted in accordance with the following rules of construction: The singular number includes the plural and the plural the singular. The present tense includes the past and future tenses, and the future the present. The word "shall" is mandatory, and the word "may" is permissive. Whenever a word or term defined hereinafter appears in the text of this Ordinance, its meaning shall be construed as set forth in such neuter genders. The masculine gender includes the feminine and neuter genders. All measured distances expressed in feet shall be to the nearest tenth (.10) of a foot. In event of conflicting provisions, the more restrictive provision shall apply. 3.02 Definitions. The following words and terms, whenever they occur in this Ordinance, are defined as follows: Accessory Use or Structure: A use or structure or portion1of a structure subordinate to and serving the principal use or structure on the same lot and customarily incidental thereto. ~gricultural Use, Rural: 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-recreational animals. (8A, 2-14-75; 88, 9-21-76) ~Agricultural Use, Urban: An area of less than five (5) contiguous acres which is used for the purpose of growing produce including crops, fruit trees, shrubs, plants and flowers, vegetables, and the like, provided such produce is intended solely for the use of owners on the property or sale away from the property. It shall include the raising of domestic and pleasure-recreation animals. (8A, 2-14-75; 88, 9-21-76; 8K, 11-05-80) ~ Airport or Heliport: Any land or structure which is used or intended for use, for the landing and take-off of aircraft, and any appurtenant land or structure used or intended for use for port buildings or other port structures or rights-of- way. Page 3 Ordinance No.8, Section ('-..-) Alley: A public right-of-way which affords a secondary means of access to abutting property. . ~Animals, Domestic: Animals commonly kept for pets, such as dogs, cats and similar animals. . (8A, 2-14-75) . ~nimals, Non~domestic: Animals and poultry commonly kept fat productive purposes on a farm Such as cattle, hogs, sheep, goats, chickens, and other similar animals. (8A, 2-14-75) I ~nimals, Pleasure-Recreational: Animals not normally kept in a residence such as horses, ponies, foals, donkeys, burrows, mules or others. (8A, 2-14-75) ~hartment: A room or suite of rooms with cooking facilities w ich is occupied and normally rented as a residence by a single family. Shall include buildings with three or more dwelling units and efficiency units. (8BB, 4-2-85) Auto Reduction Yard: A lot or yard where two (2) or more unlicensed motor vehicles or the remains thereof are kept fat the purpose of dismantling, sale of parts, sale as scrap, storage, or abandonment. Basement: A portion of a building located partly undergrouhd but having less than half its floor-to-ceiling height below' the average grade of the adjoining ground. I Boarding House (Rooming or Lodging House): A building other than a motel or hotel where, for compensation and by prearrangement for definite periods, meals, or lodgings are provided for three (3) or more persons, but not to exceed eight (8) persons. Building: Any structure having a roof which may provide shelter or enclosure of persons, animals or chattel and when said structures are divided by party walls without openings, each portion of such building so separated shall be deemed a separate building. Building Heirht: A distance to be measured from the mean curb level a ong the front lot line or from the mean ground level for all of that portion of the structure having frontage on a public right-of-way, whichever is higher, to the top of the cornice of a flat roof, to the deck line of a mansard roof, to a point on the roof directly above the highest wall of a shed roof, to the uppermost point on a round or other arch type roof, to the mean distance of the highest gable on a pitched or hip roof. Business: Any occupation, employment or enterprise wherein merchandise is exhibited or sold, or which occupies time, attention, labor and materials, or where services are offered for compensation. . \ \J Carport: . An automobile shelter having one (1) or more sides open. Cellar: That portion of the building having more than one- half (1/2) of the floor-to-ceiling height below the average grade of the adjoining ground. Page 4 .'. CITY OF ANDOVER '-...-.1 REQUEST FOR COUNCIL ACTION DATE 7i~R'1i1r1' 2, Hl!ilg REQUEST l' APPROVED FOR AGo~ BV, ;b / AGENDA SECTION NQ Staff, Committee, ,. . -- ITEM NO, 16. Junkyard License Renew lev: ORIGINATING DEPARTMENT Planning b Jrll/ Vicki volk, City Clerk Jay Blake, City Planner MI.' The Andover City Council is asked to consider the renewal of the junkyard licenses for the following businesses: ATV Auto Salvage, Andover Auto Parts and Rite Away Auto Parts BACKGROUND After the December 19, 1989 City Council meeting, the above referenced junkyards were contacted in writing and asked to reschedule an inspection of their operations. A copy of that letter is included in this packet. All three yards contacted the City and scheduled an inspection. ATV Auto Salvage was re-inspected and has passed the inspection. Andover Auto Parts was inspected on December 27, 1989 and the following items were in violation of City Ordinances: two piles of tires were stored on the property and a boat was stacked on top of several busses over 10 feet high, creating a hazardous situation. No re-inspection has been rescheduled at this time. Rite Away Auto Parts was re-inspected on December 28, 1989 and the following items were found to be in violation of City Ordinances: A pile of tires was present on the property and cars were stacked too high and the fire lanes were not open. a re-inspection of Rite Away was scheduled for Friday December 29, 1989, the results of which will be available to you on Tuesday. STAFF RECOMMENDATION Staff recommends the approval of the junkyard license for ATV Auto Salvage. COUNCIL ACTION MOTION BY " ,.--I TO SECOND BY , " , CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW, . ANDOVER. MINNESOTA 55304. (612) 755-5100 December 20, 1989 Michael Lund & William Packard ATV Salvage 2050 Bunker Lake Boulevard Andover, MN 55304 Dear Mr. Lund & Mr. packard: At their December 19, 1989 meeting, the Andover City Council did not approve your license application to operate a junk yard within the City of Andover. The licensing procedure requires that each junk yard pass an inspection prior to granting the license and that certain performance standards must be met. On December 5, 1989, city staff inspected the property and found City Code violations with respect to the Zoning and Junk Yard ordinances. At that time, a list of the problem areas were left with your office. To date no re-inspections have been requested and therefore, no license has been granted. The City Ordinances require that the license must be updated annually. You are hereby notified that failure to pass the inspection will result in the City refusing to grant a license to operate the junk yard. Please contact me if you have any additional questions or to schedule an inspection of the property. Sincerely, a,~t ;5/a.u,z Uay Blake City Planner \ --/ . '\ o l./"(]~- ',~ I ~ i \.&. l -"~'''''.'r_~ ~~:?../ .. ~.._:;oo CITY of ANDOVER APPLICATION FOR JUNKYARD AND JUNK DEALER'S LICENSE RENEWAL 1990 ALL 1990 APPLICATIONS FOR JUNKYARD LICENSES SHOULD BE RECEIVED NO LATER THAN FRIDAY NOVEMBER 3, 1989. LATE APPLICATIONS MAY NOT BE CONSIDERED BY THE CITY COUNCIL DATE: 11- 3 -711 I. Background Information (Complete in Full) I~~ NAME OF APPLICANT f r!I'CiJt0~ \ BUSINESS NAME BUSINESS ADDRESS PROPERTY LEGAL DESCRIPTION (ATTACH SEPARATE SHEET) W~ BUSINESS'1-?--s--oSS-e ADDRESS (-;f?~-o&f!c~ TELEPHONE NUMBER: RESIDENCE PARTNERSHI "$1j, PHONE ~~~~ II. Required Information (Please ~ff if included) ~~c Insurance ~~ hicle Dealers License (State of Minnesota) Form (Completed by the City of Andover) '\ '--./ RENEWAL FEE: $500.00 ~I /1 , , '-) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE January 2, 1990 ITEM Approve Kennel License/ NO, 17 . Nehrt BY: V. Volk ~~~ APP~I9X~. FOR AGE.,u1 BY'~ / AGENDA SECTION NO. Staff, Committee, Comm. ORIGINATING DEPARTMENT Admin. The City Council is requested to approve the 1990 kennel license for Hobnail Dalmatians, 16326 Verdin street N.W. The fees have been paid and the property has been inspected (see attached memo from the Zoning Administrator). V:Attach. MOTION BY . '\ '-./ TO COUNCIL ACTION SECOND BY " I '---J '-J CITY OF ANDOVER ZONING ISSUE FOLLOW-UP Date: 26 December 1989 In Re: 16326 NW Verdin Street At the request of the City Clerk, an inspection of this property was made this date in response to a request for the issuance of a kennel permit for 1990. My inspection revealed that there were no changes to the property since last year; there is no visible sign of the kennel from the exterior, etc. Also, we have received no complaints or calls on this property in the last year in regard to this kennel operation or any other purpose. d'Arcy Bosell zoning Administrator /,~~,~"''''''l':;''~.". f/...... '\ .1.): -_\\ 'J (t..:'....~..l "i;..L I, I:~ ./'.4' "':\. <".: . ~~>~,C",..""'::d,-:-C) CITY of ANDOVER DOG KENNEL LICENSE APPLICATION Name C Nt.NR/ n 3 2.~ I/r- P- f) uJ N L{) A-ndove/?.. Nrt/ SS,:JO<j Address Kennel Name 7~-3 dqU~")- /0 - 26 IfJR If~ !JOI5/1/P/L c./)/1t Mt1 TlI'tlV0 No 60111<.0/1\17 Telephone Number Number of Dogs Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. FAF!.t?1 jVlET7lL ~AtetJ - #<>f!.se.s ./ ~o;? ?dC: r fi'-A. - /.s7- p ~ ~ ***************************************************************** For New Licenses, Please Provide the Following Information. Property Size Method of Waste Disposal Will facility be used for training dogs? Number of employees ***************************************************************** Fee: New License $160.00 - Renewal $25.00 Fee Paid: /d?-d~-g-r Date Special Use Permit Fee 333/S Receipt Number Council Action: Approved Denied -~ .\ . ) '-/ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Januar 2 AGENDA SECTION NO, Staff, Committee, Comm. ORIGINATING DEPARTMENT Admin. ITEM Election Equipment NO. Purchase 18. BY: V. Volk D,~)J) The Blaine City Clerk has asked that the cities who have entered into the joint powers agreement for the purchase of optical scan vote counting equipment approve the attached resolution urging Anoka County to participate in the purchase for the 1990 elections. The County Board will hold their next regular meeting on January 9, 1990 and the County Elections Supervisor hopes that at that time, the Board will make a decision. V:Attach. COUNCIL ACTION MOTION BY '\ '-...../ TO SECOND BY CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA , , RES. NO. I '-./ URGING ANORA COUNTY'S CONSIDERATION OF PROCEEDING WITH OPTICAL SCAN VOTE COUNTING EQUIPMENT FOR THE 1990 ELECTIONS WHEREAS, cities in Anoka County have for many years been using the punch card system for voting which lacks voter confidence and is not an acceptable system to most legislators; and WHEREAS, the cities of st. Paul, Minneapolis, Rochester, Duluth, Bloomington and cities of Hennepin and Ramsey Counties have used the optical scan voting equipment in past elections, and WHEREAS, Anoka County is the last major metropolitan county not using the optical scan equipment; and WHEREAS, the majority of the cities in Anoka County have entered into a Joint Purchase Agreement for the purchase of the optical scan vote counting equipment for use in the 1990 elections; and I WHEREAS, through purchasing the same optical scan equipment cities can provide each other emergency backup services and have a uniform voting system in the County; and WHEREAS, the cities have advertised for and received sealed bids in accordance with the law for joint purchasing based on a common set of specifications; and WHEREAS, the bid results have proven to be competitive bids with options for programming hardware and software costs for Anoka County at favorable costs; and WHEREAS, optical scan voting equipment has experienced a 30% price increase since 1987, and it is anticipated that these cost increases will be applicable at the rate of 15% per year for 1990 and 1991 making it prudent to consider purchase of optical scan voting equipment for the 1990 elections; and I WHEREAS, cities involved in the Joint Purchase Agreement have concluded that without Anoka County's participation in providing the programming and ballot printing costs, purchasing the optical scan vote counting system may not be accomplished for the 1990 elections. NOW, THEREFORE, BE IT RESOLVED, that the majority of cities in Anoka County hereby encourage the Anoka County Board of Commissioners to actively support the joint purchase of optical scan equipment for use in the 1990 elections for all cities in the County and to provide the programming and ballot printing costs associated with such elections. '\ ) , . ) '-- '- ) BE IT FURTHER RESOLVED, that a copy of this Resolution be forwarded to the Anoka County Board of Commissioners. Adopted by the City Council of the City of Andover this 19th day of December, 1989. CITY OF ANDOVER James E. Elling, Mayor ATTEST: Victoria vo1k, City Clerk " \ ~I CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE .~~n"~ ry ? 1QQn . ITEM NO. Set Work Session /9 BY: BY: AGENDA SECTION NO, Staff, Committee, ORIGINATING DEPARTMENT Administration The City Council is requested to set a work session to determine the use of the proceeds from the Bond Call. COUNCIL ACTION ~J MOTION BY TO SECOND BY .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION January 2, 1990 DATE AGENDA SECTION NO, Staff, Commi ttee ITEM 20. Water and Sewer NO, Budget Discussion ORIGINATING DEPARTMENT Finance Howard Koolick \-K Finance Director BY: APPROVED FOR AGE(~ij BY, ) IA / REQUEST The Andover City Council is requested to review the 1990 budgets for the Water and Sewer Funds. If Council wishes, they may also approve these budgets this evening. BACKGROUND The City's Water and Sewer budgets were prepared by the Public works Supervisor, City Administrator and Finance Director. Mr. Frank Stone, the Public Works Supervisor, prepared the expenses for both water and sewer. The City Administrator and Finance Director prepared the revenue estimates. Each fund is described in more detail below. WATER FUND This fund is used to account for the revenues and expenses associated with the operation of providing water to residents. It does not include activity relating to the construction of water mains, water towers or collection of connection charges. These are all accounted for in separate funds. Revenues - Majority of revenue is from general customers. Estimate is based on 1989 usage and customers plus an estimate of new customers for 1990. Expenses - Source Storage and Treatment - Majority of expenditures based on prior years experience. Exception is professional Services - Lab (315). This amount is based on needing additional testing due to the radium problems. COUNCIL ACTION MOTION BY ,J TO SECOND BY city Council Meeting Water and Sewer Budgets January 2, 1990 ~ WATER FUND(Con't) Expenses (Con't) - Distribution - Increase is due to the budgeting for capital outlay items as follows: Auto Valve Turner Water Leak Sounder 4 Hydrant Defusers Backhoe (3/4 of cost) Total $ 4,000 $ 2,500 $ 1,000 $ 37,500 $ 45,000 Administration - Majority of items based on previous years experience. Unallocated Surplus (810) represents the amount of additional expenses needed to balance the budget. SEWER FUND This fund is used to account for the revenues and expenses associated with the operation of the City's sanitary sewer system. It does not include activity relating to the construction of sewer pipes or collection of connection charges. These are all accounted for in separate funds. Revenues - Majority of revenue is from general customers. Estimate is based on 1989 usage and customers plus an estimate of new customers for 1990. Expenses- Collection - Estimated expenses for collection are $103,337 higher than last year for the following two reasons. First, monthly billings from the MWCC has increased from $161,193 to $232,726; an increase of $71,533. This is an exact figure given to us by MWCC based on their estimate of our gallonage (See attached copy of Statement of 1990 Sewer Service Charges). The second reason for the increase is the budgeting of capital outlay items as follows: Backhoe (1/4 of cost) $ 12,500 Portable Pipeline Inspection System $ 11,250 Total $ 23,750 The remaining increase is due to increase salaries. Administration - All amounts are based on prior years experience. SUMMARY OF STATUS OF EACH BUDGET \ '-) The Water fund budget shows revenues and expenses of $236,500, including an unallocated surplus of $10,975. ~) City Council Meeting Water and Sewer Budgets January 2, 1990 SUMMARY OF STATUS OF EACH BUDGET(Con't) The Sewer fund budget shows revenues of $205,109 and expenses of $327,719 resulting in a budgeted deficit of $122,610. The Water and Sewer funds do not have to balance. prior year's budgets, in fact, have not balanced. However, it is good fiscal management to attempt to balance these budget either through increased revenues, decreased expenditures or a combination of both. OPTIONS AVAILABLE TO BALANCE BUDGETS 1. Eliminate all capital outlay from Sewer fund budget. Cost savings of $24,750. Advantage - Items can be bonded for so the City will not be losing out on capital needs. Disadvantage - City has included no capital outlay in General fund budget and therefore will be issuing a potentially large amount of bonds before including these items. Result will increase in taxes to residents. 2. Purchase entire backhoe, instead of only 3/4ths, out of Water fund. Cost savings for Sewer fund $12,500. Effect on Water fund would be to increase expenses $12,500 thereby eliminating the unallocated surplus and putting the fund out of balance by approximately $2,000. Advantage - Allows City to purchase backhoe without raising any additional revenues. Disadvantage - Sewer fund is receiving benefit of equipment without having paid for it. 3. Eliminate differential in rates between sewer area "A" and sewer area "B". Estimated increased revenue would be $30,480 (635 customers times $4 per month times 12 months). Advantage - Would increase revenue. Also, as I understand, the intent of the different rates was to refund overpaid connection charges by reducing the user rate and transferring the difference from the "Bond Fund". These transfers were never made and, it is my belief, that when the City sets up a "Bond Fund", it will not have adequate funds to continuously fund the sewer operations. Disadvantage - City would cease refunding the overpaid connection charges. The overpayments would essentially be a part of the bond call proceeds which will be available on February 1, 1990. \ 'J 4. Adjust sewer rates. Estimated increase in revenue for each dollar per month rate is raised would be $23,325 (1,944 customers times $1 times 12 months). Advantage - Would increase revenue for all customers. Based on survey of other cities in the area, an increase in our rates would keep them competitive with other cities. (See attached survey of sewer rates) Disadvantage - Possible public reaction to increase in rates. 5. Additional suggestions generated by City Council. SURVEY OF SEWER RATES As of December 31, 1989 , ) --./ City of Andover Sewer area "A" - $13.40 per quarter Sewer area "B" - $25.50 per quarter City of Anoka - 421-6630 Residential - $4 fixed per month plus .0120 per 100 cubic feet Rates will be increasing on June 1, 1990 New rates will be: $4.45 fixed per month plus .0133 per 100 cubic feet Small Gen. Business - $8.90 per month plus .0133 per 100 cubic feet City of Blaine - 784-6700 Residential - $21.30 per quarter Business - $21.30 per quarter per SAC unit City of Chaplin - 421-8100 All property - $12.50 per month City of Coon Rapids - 755-2880 Residential - $20 per quarter I Apartment/Quad - $12.60 per quarter City will be conducting a rate study to determine the increase needed. It is expected to be around 10%-20%. City of Ramsey - 427-1410 All property - $32 per quarter Fin. Dir. is anticipating requesting an increase to balance budget. City of st. Francis - 753-2630 All property - $8.60 per quarter plus $1.55 per thousand. Rate was increased prior tc last billing. \ ,~ ) ,-_I .,_J METROPOLITAN WASTE CONTROL COMMISSION STATEMENT OF 1990 SEWER SERVICE CHARGES 135 ANDOVER ESTIMATED COST GALLONAGE FOR M GALLONS CURRENT USE CHARGES: TREATMENT WORK COSTS 190 971. 00 SEWER SERVICE AREA NO. 2 190 63.33 TOTAL CHARGES OTHER CREDITS OR CHARGES CURRENT VALUE CREDIT DEBT PAYMENT CREDIT 1988 FINAL COST ALLOCATION TOTAL CREDITS OR CHARGES TOTAL ANNUAL ESTIMATED NET PAYMENT DUE MONTHLY INSTALLMENT Due on the first day of each month. Installments not recieved by the lOth day of each month in which due shall be regarded as delinquent and shall bear interest from the first day of such month at the rate of 6% per annum. ---~ AMOUNT $184,490.13 $12,033.46 $196,523.59 $0.00 CR I $0.00 i CR $36,201.78 $36,201.78 $232,725.37 $19,393.78 r-u , ) -J \ ) r r". .., r-. r". -.. 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" " s: (I) l' n "C l< <liW -:ttj, (J Ul o <Ii ... s.. ... <Ii "... s: s: ::l~ I I o OJ !]l iJ' .q- en I- Z W :E W (I) '" ::l '" :E - W '" Q Z ::l ll. ...J 0: f- a I- I 5 I - I ~ I ~ I Q I i ~ I t ~ J '1 ., -;, - <7 ,., \ '-~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304. (612) 755-5100 MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Personnel Committee Jim Schrantz, Debby poirier Howard Koolick December 22, 1989 Compensation Review At the personnel committee meeting on November 7th, you requested that I review Debbie Poirier's compensation to determine if she is adequately compensated. The review was to be based on what she was hired to do versus what she actually is doing. The minutes of the meeting where Debby was hired indicate that her responsibilities were to get the City on the computer. This is a very vague description and can include a number of things. Obviously, the City is not on the computer yet. I believe that the job description below better describes what Debby was actually hired to do. This job description form, dated May 1987 and signed by the City Administrator includes the following responsibilities: 1. prepares invoices for payment, verifies extensions, codes expenditures, records daily cash received and maintains control balances. 2. Prepares daily cash deposit and cash report. 3. Enters bills payable into the computer for processing and check wri ting. 4. prepares and balances monthly accounting transactions and processes on the computer the monthly and annual financial statements. 5. Prepares work papers for the annual audit and special studies and reports as required by the Treasurer. 6. Prepares journal entries. '~J 7. Provides back up for other positions in the Finance Department as needed. The question then becomes, is this what Debby is/was doing, or is she doing more than this? -~~ I reviewed this job description with Debby to allow her to tell me which of the above duties she has been doing as well as if there are other things she is doing that are not mentioned above. Debby indicated that she is doing all of the above except for number 6, which the treasurer does. In addition, Debby is responsible for the entire payroll function, which includes calculation and preparation of payroll checks, calculation of withholdings, state and federal tax payments, preparation of w- 2's and 1099's and vacation and compensatory time accounting. We have amended her job description within the last week to include these payroll responsibilities. Based on this review it is my recommendation that Debby receive a raise based on the fact that she is and has been doing more than she was hired to do. The recommended raise is 25 cents per hour, which equals $520 per year. The amount of the raise recommended was determined based on the salaries of other employees who are grouped close to her in the City's unofficial compensation plan. Determining this amount was difficult since the City does not have an up-to-date compensation plan. It is probably worthwhile for the City to invest in updating our comparable worth survey to determine appropriate compensation levels. If the City is interested in updating its comp worth plan, let me know and I will investigate the potential options. Should the Committee and City Council agree with this recommendation, there will also need to be a budget adjustment, since this raise was not included in the 1990 budget. I would recommend that the contingency amount be decreased by the $520 and Finance salaries be increased by this amount. \ ~ ) . , CITY OF ANDOVER ~j REQUEST FOR COUNCIL ACTION DATE Januarv 2. 1990 AGENDA SECTION NO. Staff, Committee, ~~ - - ~ ORIGINATING DEPARTMENT Administration ITEM NO. Approve 1990 Salaries ~, BY: :r"m<>", ~ ~/"'h' . J The City Council is requested to adjust the 1990 City employee salaries by an increase of 3% with two exceptions: (1) the Union employees hold their salaries until a contract for 1990 is approved; and (2) adjust the Accounting Clerk salary by an increase of 3% plus $0.25 per hour (see the attached memo from Howard regarding the increase). MOTION BY . '\ '-.J' TO COUNCIL ACTION SECOND BY , \ '....J CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Personnel Committee Jim Schrantz, Debby Poirier Howard Koolick December 22, 1989 Compensation Review At the personnel committee meeting on November 7th, you requested that I review Debbie Poirier's compensation to determine if she is adequately compensated. The review was to be based on what she was hired to do versus what she actually is doing. The minutes of the meeting where Debby was hired indicate that her responsibilities were to get the City on the computer. This is a very vague description and can include a number of things. Obviously, the City is not on the computer yet. I believe that the job description below better describes what Debby was actually hired to do. This job description form, dated May 1987 and signed by the City Administrator includes the following responsibilities: 1. Prepares invoices for payment, verifies extensions, codes expenditures, records daily cash received and maintains control balances. 2. Prepares daily cash deposit and cash report. 3. Enters bills payable into the computer for processing and check wri ting. 4. Prepares and balances monthly accounting transactions and processes on the computer the monthly and annual financial statements. 5. Prepares work papers for the annual audit and special studies and reports as required by the Treasurer. 6. Prepares journal entries. '\ "-/ 7. Provides back up for other positions in the Finance Department as needed. The question then becomes, is this ~hat Debby is/was doing, or is she doing more than this? " / " "-) I reviewed this job description with Debby to allow her to tell me which of the above duties she has been doing as well as if there are other things she is doing that are not mentioned above. Debby indicated that she is doing all of the above except for number 6, which the treasurer does. In addition, Debby is responsible for the entire payroll function, which includes calculation and preparation of payroll checks, calculation of withholdings, state and federal tax payments, preparation of W- I 2's and 1099's and vacation and compensatory time accounting. We have amended her job description within the last week to include these payroll responsibilities. Based on this review it is my recommendation that Debby receive a raise based on the fact that she is and has been doing more than she was hired to do. The recommended raise is 25 cents per hour, which equals $520 per year. The amount of the raise recommended was determined based on the salaries of other employees who are grouped close to her in the City's unofficial compensation plan. Determining this amount was difficult since the City does not have an up-to-date compensation plan. It is probably worthwhile for the City to invest in updating our comparable worth survey to determine appropriate compensation levels. If the City is interested in updating its comp worth plan, let me know and I will investigate the potential options. Should the Committee and City Council agree with this recommendation, there will also need to be .a budget adjustment, since this raise was not included in the 1990 budget. I would recommend that the contingency amount be decreased by the $520 and Finance salaries be increased by this amount. , '1 '-./ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE JaAuary J, 1999 FOR AGENDA SECTION NO. ORIGINATING DEPARTMENT Administration ITEM NO. Water & BY: The City Council is requested to adopt the attached resolutions setting various fees, user rates, area and connection charges. In July of 1987, the Council requested we adjust the area and connection charges in January before the City holds public hearings for improvements. The ENR, in the December 14, 1989 Engineering News Record report, is 480S. Using the same increase as was experienced in 1989, I have estimated the average ENR for 1990 to be 4920. Trunk Source and Storage area charge. $972.00/acre fL- $ .94/1000 gal. qocf: 1 q/4 r; qqO WATER User Rate. Connection charge. . . (see resolution and attached sheets) $10SS.00/REU SEWER User Rate. Fund "A". . . Fund "B". . . $4.S0/mo. per unit $8.S0/mo. per unit $912.00/acre $698.1S/unit $232.79/unit 5/117 F >rimF "'35:0 , I.,b4.9/ f/ 22..1. 70 Area Trunk Charge. Connection Charge "A". "B". Sewer Fund "A" is being credited $4.00/quarter per Motion by City Council May 28, 1987. Attachment MOTION BY "- ,_/ TO COUNCIL ACTION SECOND BY \ '-~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW, . ANDOVER, MINNESOTA 55304 . (612) 755-5100 MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Public utilities Billing, City Clerk, Building D~~aLLlli~IIL, Publl~ utilities, ~Ilgineering, Planning Sewer and Water Files James E. Schrantz - Public Works Director/ City Engineer January 2, 1990 Municipal Water System and Sanitary Ordinance Adiustment for 1990 (per Ordinance 55A and Res. 101- 81 Policy Procedure and Adjusting the Municipal Water System Ordinance adopted 12/15/81) (Per Ordinance 32, Resolution R68-81 and Council Action I May 28, 1987). WATER AND SANITARY SEWER AREA CHARGES ADJUSTED BY ENR May, 1981 (ENR) 3291 April , 1985 (ENR) 4205 July, 1986 (ENR) 4431 July, 1987 (ENR) 4484 December, 1987 (ENR) 4494 December, 1988 (ENR) 4583 December, 1989 (ENR) 4805 Sanitary Sewer Jan. 1981 ENR 3236 (New base $900.00) Estimate Average 1989 as 4628 Estimate Average 1990 as 4920 WATER - Water Connection charges for 1990. . . . . .$1055.00 4920 X $900 = $1053 TIOS' Debt Retirement/Capital Depreciation Part of Water Usage Rate for 1990. . . 4920 X $0.23 = $0.344 . . .$.34 ~ (recommend $.34) WATER USAGE RATE 1990. . AREA SPECIAL ASSESSMENTS FOR 1990 . . .$ .34 . $.94/1000 gaL . $972/ac 4920 X $650 = $972 ~ SANITARY SEWER - Sanitary Sewer Area " ,~) 4920 X $600 = $912. . . 323b . . $912. OO/ac Sanitary Sewer Connection Charges 5% increase per resolution .$232.79/unit ~ ,-) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION SETTING RATES FOR PERMITS, CONNECTION FEES, SERVICES, AND WATER USAGE PURSUANT TO ORDINANCE NO. 55, SECTION 3 AND RESOLUTION NO. 101-81. SECTION 1. 2. 3. 4. 5. 6. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: REFERENCE 1 WATER PERMIT FEES ORDINANCE 55 Service/Connection................$50.00....Section 21/22 Tapping Main......................$15.00....Section 9 Disconnection Requests............$15.00....Section 12 HVAC............................. .$15.00... .Section 20 Underground Sprinklers............$15.00 Re-inspections (ALL)..............$15.00 SECTION 2 SERVICE CHARGES 1. Testing Up to 2" Meters...................$20.00 Up to 3" Meters...................$25.00 Up to 4" Meters...................$30.00 Up to 6" Meters...................$35.00 2. Violation Penalties Shut-off (8:00 a.m. - 4:30 p.m.)..$20.00 Shut-off (After Hours)............$30.00 SECTION 1. 2. 3. 4. SECTION 1. 2. SECTION 1. 2. 3. 3 WATER METER CHARGES 5/8" Meter...................... .$120.00 1" Meter........................ .$215.00 1-1/2" Meter.....................$410.00 Special Sizes....................Cost plus /C:'i!J.. " 110:, cO Ii:) pr-l fe:." .~ 3::5'.;:;:" handling 4 UNIT CONNECTION CHARGES Residential.....................$1055.00 Non-Residential, Per REC........$527.50/unit whichever is or $5275.00/A, higher 5 WATER USAGE RATES Billed Quarterly................$5.00 Minimum Per Quarter.............$7.00 Penalty/Late Payment............10% + .94/1000 gallons SECTION 6 The rates charges as shown shall be effective January 1, 1990. day of Adopted by the City Council as a , 1990. <) ATTEST: Meeting this CITY OF ANDOVER James E. Elling - Mayor Victoria Volk - City Clerk --- ',) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ESTABLISHING SANITARY SEWER RATES AND SANITARY SEWER CONNECTION CHARGES, TO BE EFFECTIVE JANUARY 1, 1990 PURSUANT TO ORDINANCE NO. 32, RESOLUTION NO. R68-81, AND COUNCIL ACTION MAY 28, 1987. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: Pursuant to Ordinance No. 32, Resolution No. R68-81, and Council action of May 28, 1987, Sanitary Sewer User Rates and Sanitary Sewer Connection Charges are hereby established to be effective January 1, 1990 as follows: Sanitary Sewer Fund A User Rates: Connection Charges: Sanitary Sewer Fund B User Rates: Connection Charges: sanitary Sewer Area Charges $4.50/month/unit $698.15/unit connection $8.50/month/unit $232.79/unit connection $912/acre A unit shall be as defined in Ordinance No. 32, or by determination of the Metropolitan Waste Control Commission. MOTION seconded by Councilman by the City Council at a and adopted Meeting this day of , 1990, with Councilmen voting in favor of the resolution, voting against, whereupon said and Councilmen resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor \ Victoria Volk - City Clerk -,_J ~) CITY OF ANDOVER REQUEST FOR COUNCIL ACfION January 2, 1990 ITEM 23 . Approve Reso1ution/ NO. utili ty Bills Due Date DATE ORIGINATING DEPARTMENT Finance Howard Koolick ~ Finance Director BY: AGENDA SECTION NO, Non-Discussion Items APPRO' 'ED FOR :9~ 7 REQUEST The Andover city Council is requested to approve the attached resolution relating to the due date of City utility bills. BACKGROUND At the previous City Council meeting, the Council approved the changing of the due date from the end of the month to three weeks from the date of mailing. In approving this change, Council requested a resolution be prepared to formalize this action. MOTION BY ~) TO COUNCil ACTION SECOND BY \ ,_/ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION CHANGING THE DUE DATE OF MUNICIPAL WATER, SEWER AND STREET LIGHTING BILLS. WHEREAS, the City of Andover bills its residents for municipal water, sewer, and street lighting charges on a quarterly basis; and WHEREAS, the City currently requires payment prior to the last day of the month in which the bills are mailed; and WHEREAS, the City ordinances allow the imposition of a ten percent (10%) late penalty for payments received after this due date; and WHEREAS, the City desires to allow its residents additional time to pay prior to imposition of the penalty. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the due date for billings of municipal water, sewer and street lighting charges shall be set at three (3) weeks from the date of mailing. BE IT FURTHER RESOLVED that this new due date shall be effective for all municipal water, sewer and street lighting billings dated after January 2, 1990. Adopted by the City Council of the City of Andover this 2nd day of January, 1990 . CITY OF ANDOVER James E. Elling, Mayor ATTEST: Victoria Volk, City Clerk ~) ,-) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE "T~n"~rl"? 1990 Engineering If' AGENDA SECTION NO, ORIGINATING DEPARTMENT ITEM NQ Receive Feasibility/ . Mo r ' . J./ BY: The City Council is requested to approve the resolution recelvlng the Feasibility Report and calling a Public Hearing on the improvement of streets, Project No. 89-25 in the Moore's Estates/158th Avenue area. The proposed date for the public hearing is set for February 6, 1990. 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 RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STREETS, PROJECT NO. 89-25 IN THE MOORE'S ESTATES/158TH AVENUE AREA. WHEREAS, pursuant to Resolution No. 192-89, adopted the 11th day of November, 1989, a Feasibility Report has been prepared by Bonestroo, Rosene & Anderlik for the improvements; and WHEREAS, such report was received by the City Council on the 2nd day of January, 1990; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $97,410.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council hereby accepts the Feasibility Report for Project No. 89-25, for the improvements. 2. The Council will consider the improvements in accordance with the report and the assessment of abutting property for all or a portion of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $97,410.00. A public hearing shall be held on such proposed improvement on the 6th day of February , 19 90 the Council Chambers of the City Hall at 7:30 ~.m. and Clerk shall give mailed and published notice 0 such hearing and improvement as required by law. 3. in the MOTION seconded by Councilman and adopted by the City Council at a Meeting this 2nd day of January 19~, with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor , " ,-) Victoria Volk - City Clerk ,-) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE 7iAuary 4, 1990 ITEM NO. Accept County -lJ~ APPROVED OR AGEN~ i i BY: U AGENDA SECTION NQ Non-Discussion ORIGINATING DEPARTMENT Engineering BY: The City Council is requested to approve the following resolutions: (1) accepting Crooked Lake Boulevard between 133rd Avenue NW and Bunker Lake Boulevard from County to City; and (2) revoking Crosstown Boulevard between 133rd Avenue NW and Bunker Lake Boulevard from City to County. The Board of County Commissioners has approved by resolutions the exchanges of ownership this past summer. Attached are resolutions from the County. MOTION BY , "- 'j TO COUNCIL ACTION SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA c \ ~~/ RES. NO. A RESOLUTION ACCEPTING CROOKED LAKE BOULEVARD BETWEEN 133RD AVENUE NW AND BUNKER LAKE BOULEVARD IN SECTION 33, TOWNSHIP 32, RANGE 24. WHEREAS, the agreement indicates the City of Andover will take over as a local roadway, that portion of Crooked Lake Boulevard, previously known as County State Aid Highway Number 18, between 133rd Avenue NW and Bunker Lake Boulevard. NOW, THEREFORE BE IT RESOLVED by the City Council that the roadway known as Crooked Lake Boulevard, formerly known as County State Aid Highway Number 18, between 133rd Avenue NW and Bunker Lake Boulevard, be in ownership of the City of Andover. BE IT FURTHER RESOLVED that the City of Andover accepts the right-of-way and responsibility of maintenance and repair of said Crooked Lake Boulevard from the County of Anoka. Passed by the City Council of the City of Andover this day of , 1990. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk " ~) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ,-) RES. NO. A RESOLUTION REVOKING CROSSTOWN BOULEVARD (CSAH 18) BETWEEN 133RD AVENUE NW AND BUNKER LAKE BOULEVARD IN SECTION 33-32-24. WHEREAS, the agreement indicates the County of Anoka will take over Crosstown Boulevard (CSAH 18) between 133rd Avenue NW and Bunker Lake Boulevard (County Road 116). NOW, THEREFORE, BE IT RESOLVED by the City Council the roadway known as Crosstown Boulevard between 133rd Avenue NW and Bunker Lake Boulevard be in ownership of the County of Anoka. BE IT FURTHER RESOLVED that the County of Anoka accepts the right-of-way and responsibility of maintenance and repair of said Crosstown Boulevard from the City of Andover. Passed by the City Council of the City of Andover this day of , 1990. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk . ) ./ -) '\ , ) BOARD OF COUNTY COMMISSIONERS Anoka County, Minnesota DATE: August 8, 1989 OFFERED BY COMMISSIONER: Haas Sleffen RESOLUTION #89-88 REVOKING PART OF CROOKED LAKE BOULEVARD (CSAH #18) WHEREAS, the County Board of Anoka, Minnesota, has designated Coon Creek Boulevard and Verdin Street as County State Aid Highway Number 18, between TH 242 and County Road Number 116; and, . WHEREAS, the County of Anoka has an agreement with the City of Andover and the City of Coon Rapids regarding the redesignation of County Slale Aid Highway Number 18; and, WHEREAS, the agreement indicates that the Cities of Andover and Coon Rapids will take over as local roadways, those portions of Crooked Lake Boulevard previously known as County State Aid Highway Number 18, between TH's 242 and 10 and County State Aid Highway Number 16, also known as Bunker Lake Boulevard: NOW, THEREFORE, BE IT RESOLVED by the Anoka County Board of Commissioners thai the roadway known as Crooked Lake Boulevard, formerly known as County State Aid Highway Number 18, between TH 242 and TH 10, to County State Aid Highway Number 16, also known as Bunker Lake Boulevard, are reverted to the ownership of the City of Andover and the City of Coon Rapids respectively. BE IT FURTHER RESOLVED that the Anoka County Board of Commissioners turns the right of way and responsibility of maintenance and repair of said Crooked Lake Boulevard to the Cities of Andover and Coon Rapids respectively. District #1 - Haas Steffen District #2 - Burman District #3 - Langfeld District #4 - Kordiak Dlslrlct #5 - Cenaiko District #6 - McCarron District #7 - Erhart YES X X X X X X X NO Haas Steffen Burman Langfeld Kordiak Cenaiko McCarron Erhart STATE OF MINNESOTA ) S5 COUNTY OF ANOKA ) I, John "Jay" Mclinden, County Administrator, Anoka County, Minnesota, hereby certify that I have compared the foregoing copy of the resolution of the County Board of said County with the original record thereof on file in the Administration Of.fice, Anoka County, Minnesota, as stated in the minutes of the proceedings of said Board at a meeting duly held on August 8, 1989, and that the same Is a true and correct copy of said original record and of the whole thereof, and that said resolution was duly passed by said Board at said meeting. Witness my hand and seal this 8th day of August, 1989. aL.~~~J... ~~~MGlINDEf;t COUNTY ADMINISTRATOR " BOARD OF COUNTY COMMISSIONERS Anoka County, Minnesota ,j DATE: July 25, 1989 OFFERED BY COMMISSIONER: Haas Steffen RESOLUTION #89-83 RESOLUTION TO EXCHANGE CROOKED LAKE BOULEVARD WITH VERDIN STREET IN ANDOVER AND COON CREEK BOULEVARD IN COON RAPIDS WHEREAS, Crooked Lake Boulevard between TH 242/Main Street and CSAH 16/Bunker Lake Boulevard is a segment of County State Aid Highway No. 18; and, WHEREAS, Anoka County and the Cities of Andover and Coon Rapids have entered if?to an agreement to transfer jurisdiction of this section of roadway from the County to the Cities; and, WHEREAS, under this same agreement the Cities of Andover and Coon Rapids will transfer jurisdiction of Coon Creek BoulevardNerdin Street between Main Street and Bunker Lake Boulevard to Anoka County: NOW, THEREFORE, BE IT RESOLVED that the Anoka County Board of Commissioners requests the Minnesota Department of Transportation to process and implement a change of County State Aid Highway designation as follows: CHANGE HIGHWAY SEGMENT (MI.) LENGTH REVOKE CSAH 18/Crooked Lake Blvd. TH 242 to CSAH 16 1.0 ADD Coon Creek Blvd.Nerdin St. (to be designated CSAH 18) TH 242 to CR 116 1.0 YES NO District #1 - Haas Steffen X Haas Steffen District #2 - Burman X Burman District #3 - Langfeld X Langfeld , ( J District #4 - Kordiak X Kordiak District #5 - Cenaiko X Cenaiko District #6 - McCarron X McCarron District #7 - Erhart X Erhart STATE OF MINNESOTA ) SS ~ COUNTY OF ANOKA ) I, John "Jay" Mclinden, County Administrator, Anoka County, Minnesota, hereby certify that I have compared the foregoing copy of the resolution of the County Board of said County with the original record thereof on file in the Administration Office, Anoka County, Minnesota, as stated in the minutes of the proceedings of said Board at a meeting duly held on July 25, 1989, and that the same is a true and correct copy of said original record and of the whole thereof, and that said resolution was duly passed by said Board at said meeting. Witness my hand and seal this 25th day of July, 1989. ~ J N "JAY, Me NDEN COUNTY DMINISTRATOR F1 Ll -J J 1 u o n u o Report J Moores Estates/158th Avenue Area Street Improvements Project 89-25 n iJ J o o J Andover, Minnesota 1989 17143 '"1 i.J D [J _:1 u /111/1 Bonestroo ~ Rosene ~ Anderlik & ~ \J ~ Associates Engineers & Architects St. Paul, Minnesota o o " I U n J n I LJ 'I , J 'I W n J ,., w ,.., Ll '1 I LJ '1 LJ 'l o '1 , LJ ,.., u n Li '1 ~ 'I I u r-, o ~. u n I U n~n Bonestroo L.lfJ Rosene ~ Anderlik & ~ \J ~ Associates Engineers & Architects Otto G. Bonestroo, PE. Robert W. Rosene, PE. Joseph C. Anderlik. P.E. Richard E. Turner, PE James COlson, PE. Glenn R. Cook, P.E Thomas E. Noyes, P.E. Robert G. Schunicht P.E. Marvin L. Sorvala. PE. Keith A. Gordon. PE. Richard W. Foster, FE. Donald C. Burgardt. P.E. Jerry A. Bourdon, PE Mark A. Hanson, P:E. Ted K. Field, P.E. Michael T. Rautmann, PE. Robert R. Pfefferle. PE. David 0. Loskota. PE Thomas W. Peterson, PE Michael C. Lynch. PE James R. Maland, FE Kenneth P. Anderson. PE Mark R. Rolfs. P.E. Robert C. Russek, A.IA Thomas E. Angus. FE HO\Nard A. Sanford, P.E Daniel J. Edgerton. PE. Mark A. Seip, PE. Philip J. Caswell, PE December 15, 1989 Honorable Mayor and City Council City of Andover 1685 Crosstown Boulevard N.Y. Andover. MN 55304 Re: Moores Estates/158th Avenue Area Street Improvements Project No. 89-25 Our File No. 17143 Dear Mayor and Council: Mark D. Wallis, P.E. Thomas R. Anderson. A.l.A. Gary F. Rylander, PE. Miles B. Jensen, PE. L Phillip Gravel III. PE. Charles A. Erickson Leo M. Pawelsky Harlan M. Olson Susan M. Eberlin. C.PA Transmitted herewith is the feasibility report for the construction of 158th Avenue NY., Sycamore Street and Redwood Street in, and adjacent to, the Moore's Estates Addition. The report provides a detailed cost estimate of the work being considered and a plan of the area. ~e would be pleased to meet with the City Council at your convenience to review the contents of this report. Respectfully submitted, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. j~ b. lf~ Shawn D. Gustafson SDG:ci I hereby certify that this Report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. ~AN-1/ R Glenn R. ~~ Cook, P.E. Date: December 12, 1989 Reg. No. 9451 Al7143R 2335 West Highway 36 · St. Paul, Minnesota 55113 · 612-636-4600 'l LJ n Ll n u n LJ n u n u n u n u n , , U n Li n u n u n u n i U n u n ; u n I U 'l , U 'l , Ll TABLE OF CONTENTS LETTER OF TRANSMITTAL TABLE OF CONTENTS INTRODUCTION DISCUSSION PROJECT COSTS AND ASSESSMENTS CONCLUSIONS & RECOMMENDATIONS APPENDIX - COST ESTIMATES FIGURE NO. 1 - STREET CONSTRUCTION -2 - Al7143R "'"". :-'.' PAGE NO. 1. 2. 3. 4. 6. 7. .. i u 1 u ..., u ..., u ....., I U ..., u ..., u ..., u ..., u ..., u ..., u ..., u ..., u "l u ..., I U ..., u ,.., u ..., I U ..., I I U INTRODUCTION The City of Andover has requested this report to determine the feasibility of constructing the residential streets in and adjacent to, the Moore's Estates Addition. The City received a request from the property owners that a feasibility report be prepared on l58th Avenue NW., Sycamore Street and Redwood Street. The existing rural street section consists of a 24 foot wide semi-urban section with 4 inches of contaminated gravel. The proposed section would be 24 feet face to face of a bituminous berm curb similar to that constructed in other parts of the City recently. The section is in accordance with the city standard for temporary urban residential streets. We would recommend the 24 foot wide roadway width as the street presently services a confined residential area and sewer is eventually anticipated for this area. Soil borings have not been taken in this area. Preliminary investigation indicates a fine sand subgrade, but we anticipate a more extensive soils investigation will be necessary prior to construction, due to the many low swampy areas in close proximity to the project area. The storm water runoff presently drains to the low areas along the roadway and percolates into the soil. -3 - Al7143R r, ! ~ r, ! u r, u ~ ~ r, I U r, u ~ u DISCUSSION The construction of the streets will consist of grading the roadway to the design grade and crown. Once the subgrade has been prepared, four inches of Class 5 aggregate base and two inches of 2341 bituminous surfacing with bituminous berm curb will be installed. The majority of the property along the residential streets is developed. The right-of-way for the roadways is 66 feet wide. It is anticipated that ~ J ~ roadway easement. both storm sewer and ponding easements will need to be acquired as well as one r, , u ~ ~ r, u r, u The storm water drainage will be controlled within the street section with catch basins, concrete flumes, and reinforced concrete pipe culverts at locations along the street as shown on the attached plan. The storm water will be directed to existing low swampy areas to the northeast of the project, and to an existing drainage ditch that runs west along the north side of Crosstown Boulevard. The existing driveways will be constructed with four inches of Class 5 LJ ~ aggregate base and two inches of 2341 modified bituminous wear course to I fifteen feet behind the curb. ~ J For the purposes of this report, the cost estimates have been separated into two parts. Part I includes all street improvements, storm sewer, and ~ u related construction costs for 158th Avenue N.W. and Sycamore Street. Part II r, i U r, u costs are for Redwood Street which currently serves one residence. We have proposed two alternates for the construction on Redwood Street. -4 - ~ A17143R LJ ~ u ...., I L.J ...., L.J ...., L.J ...., L.J ...., L.J ...., L.J ..., L.J ..., L.J ..., L.J ..., L.J ..., L.J 'l L.J ..., u ..., u ..., u n L.J ..., L.J ..., L.J ..., u Alternate A Alternate A is a proposal to construct a City street that ends with a 30 foot radius cul-de-sac. The house which the street serves is approximately 30 feet from the edge of the existing road. To avoid constructing the cul-de-sac too close to the house, the road would be extended 70 feet south of the existing driveway. We estimate fifty trees would be removed with Alternate A and temporary construction easement acquisition would be necessary to construct the cul-de-sac. We have proposed the 30 foot radius cul-de-sac to avoid requiring additional right-of-way acquisition. Alternate B Alternate B is a proposal to construct a private drive to serve the residence. We would propose that this private drive be excluded from the City maintenance operations. The proposed private drive section would be four inches of Class 5 aggregate base and two inches of bituminous surfacing, 16 feet wide. The private drive would be constructed on the existing gravel road without removing any trees. The third option would leave Redwood Street as it exists with a gravel surface. The number of assessable lots remains the same as this lot would share in the cost of the other streets. -5 - Al7143R n u ,.., u ,.., PROJECT COSTS & ASSESSMENTS u ,.., The project costs for the street improvement are outlined in this sec- u ,.., tion. The itemized cost estimates are provided in the appendix and include a u 5 percent contingency; 18 percent for legal, engineering and administration ,.., and 5 percent for bonding and capitalized interest. The indicated unit prices U are as projected for the 1990 construction season (ENR 4600 Mpls.). ,.., u Estimated Project Cost: ,.., U Part I $ 80,500.00 n Part II: Alternate A $ 16,910.00 U Alternate B $ 4,380.00 ,.., U n The project costs are proposed to be assessed to the benefiting property U owners adjacent the street on a unit basis. There are 22 lots along the ,..., I street which are proposed to be assessed including one unit for the City U Park. The cost/lot for the improvement is $4,450 for Alternate A and $3,850 n for Alternate B. u ..., u n u ..., u ..., u -6 - A17143R ,., u n u n u ..., u ,., u n u n u n u ,..., u n u ,., u n u n u '1 , L.J ,., u '1 I U 'l t.J n u ...., u n u ,.., u CONCLUSIONS AND RECOMMENDATIONS The project as reviewed herein is feasible as it relates to general engineering principals and construction procedures. Based on information contained in this report, it is recommended that: 1. This report be adopted by the City of Andover as a guide for con- struction of the street improvements. 2. The City conduct a legal and fiscal review of the proposed project prior to a public hearing. 3. A public hearing be held to determine further action to be taken. The property owners adjacent to the roadway should be notified for hearing purposes. 4. The following schedule be implemented for the project. Receive Preliminary Report January 2, 1989 February 6, 1990 February 6, 1990 March 6, 1990 April 6, 1990 Hold Public Hearing Order Plans & Specifications Approve Plans & Specifications Bid Date Start Construction May 7, 1990 Complete Construction July 6, 1990 -7 - Al7143R n u n u n u n u r-, LJ n I U n I L.J ,..., u n LJ n , u ,..., u ,..., u ,..., , LJ 'I u ,..., , u ,..., LJ 'I , , u n u n u STREET COST ESTIMATES APPENDIX PROPOSED IMPROVEMENTS MOORE'S ESTATESj158TH AVENUE AREA Part I - 158th Avenue NW. and Sycamore Street Item Clearing Grubbing Common excavation Class 5 aggregate base Class 5 aggregate base for driveways 2341 bituminous wear course AC-1 bituminous material for mixture Bituminous driveway mixture 12" RCP storm sewer 12" RCP aprons Construct catch basin Rip rap wjfilter fabric Traffic signs wjposts Concrete spillways Sod wj4" topsoil Seeding wjtopsoil and mulch Al7143R Unit Estimated Estimated Quantity QQll !!!lll Price Tree $ 50.00 10 Tree 50.00 10 Cu.yds. 3.00 3,000 Ton 6.00 2,100 Ton 8.00 200 Ton 14.00 1,100 Ton 160.00 60 Ton 50.00 100 Lin.ft. 20.00 250 Each 250.00 4 Each 700.00 4 Cu.yds. 75.00 8 Each 100.00 9 Sq.ft. 4.50 160 Sq.ft. 2.00 3,000 Acre 2,000.00 1.0 Estimated Construction Costs - Part I 5% Contingency Total Estimated Construction 18% Legal, Engr., Admin. Total 5% Bonding and Capital Interest Total Project Cost -8 - $ 500.00 500.00 9,000.00 1,260.00 1,600.00 15,400.00 9,600.00 5,000.00 5,000.00 1,000.00 2,800.00 600.00 900.00 720.00 6,000.00 2,000.00 $61,880.00 3,090.00 $63,970.00 11,700.00 $76,670.00 3,830.00 $80,500.00 r-, L.J ..., L.J n LJ " L.J n L.J n , u n I L.J n u '"'1 u n LJ .-, LJ ~ u ..., u .--, L.J I u n u .., LJ ..., L.J .., Li APPENDIX (Continued) Part II - Redwood Street Alternate A - Public street with 30' radius cul-de-sac. Unit Estimated Estimated Item Unit Price Quantitv Cost Clearing Tree $ 50.00 50 $ 2,500.00 Grubbing Tree 50.00 50 2,500.00 Common Excavation Cu.yds. 3.00 500 1,500.00 Class 5 aggregate base Ton 6.00 320 1,920.00 2341 bituminous wear course Ton 14.00 160 2,240.00 AC-1 bituminous material for mixture Ton 160.00 9 1,440.00 Sod w/4" topsoil Sq.yds. 2.00 250 500.00 Seeding w/topsoi1 and mulch Acre 2,000.00 0.2 400.00 Estimated Construction Costs $13,000.00 5% Contingency 650.00 Total Estimated Construction $13,650.00 18% Legal, Engr., Admin. 2,460.00 Total $16,110.00 5% Bonding and Capital Interest 800.00 Alternate A - Total Project Cost - Part II $16,910.00 Alternate B - Private Drive Unit Estimated Estimated Item Unit Price Quantity Cost Common excavation Cu.yds. $ 3.00 100 $ 300.00 Class 5 aggregate base Ton 6.00 140 840.00 2341 bituminous wear course Ton 14,00 70 980.00 AC-1 bituminous material for mixture Ton 160.00 4 640.00 Sod w/4" topsoil Sq.yds. 2.00 200 400.00 Seeding w/topsoi1 and mulch Acre 2,000.00 0.1 200.00 Estimated Construction Costs $ 3,360.00 5% Contingency 170.00 Total Estimated Construction $ 3,530.00 18% Legal, Engr., Admin. 640.00 Total $ 4,170.00 5% Bonding and Capital Interest 210.00 Alternate B - Total Project Cost - Part II $ 4,380.00 -9 - Al7143R I L ') L~ ..J U w Ul I: - g I/') I - u I-:LL I n<: TT ~ I ;;:~w I (1)<9 : ~ffi~ I O"'l.? 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