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HomeMy WebLinkAboutCC February 20, 1990 DATE: February 20, 1990 ", . "....J ITEMS GIVEN TO THE CITY COUNCIL "What's Happening" Municipal Road Status Report Map Feasibility Report: Project 90-2 City Council Minutes (2/6/90) Continued City Council Minutes (2/8/90) Special Executive Session City Council Minutes (2/8/90) Park and Recreation Minutes (2/1/90) Letter from John Davidson (2/6/90) Ordinance No. 8 KKK Ordinance No. 62 B Ordinance No. 10 P Business Beat PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA, '---' 1 THANK vnn_ " ''--J' " , '---/ **************************************************************** ~~************************************************************~* ~~ ~ ~~ ** ~ ** ~~ ** ~~ ** :~ ** :: WHAT'S HAPPENING? :: ~~ ** ~~ ** ~~ ~, , ** :~ ** ~~ ** ~~ ** ~~ ** ~~ February 20, 1990 ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** :: - The Board of Review for Andover is 4/12/90. :: ~~ ** :: - LRRWMO meeting February 21, 1990 at Anoka City :: ~~ Hall in their Community Room downstairs at 7:00 ** iCiC ** iCiC P.M. ** iCiC ** ~~ ** iCiC - In preparation for this meeting, please review ** :: the "Report of the Metropolitan Local Water :: :: Management Task Force" to the Governor and :: iCiC Legislature of the state of Minnesota, dated ** :: December 16, 1989. :: iC~ ** iCiC ** iCiC A copy of this report was included in your ** :: January 16, 1990 packet. If you are unable to :: ~iC find your copy please call and we will make a ** :: copy for you. :: iCiC ** ~iC ** iCiC - The Ci ty of Coon Rapids has asked Andover to co- ** :: sponsor a meeting with the residents of the :: ~~ Crooked Lake drainage basin to discuss ** :: fertilization (from fertilizers, dog droppings, :: ~~ etc.) of the lake. ** iC~ ** ~~ ** :: The meeting is to be held March 28th at Crooked :: ~iC Lake Elementary School. If the Council chooses ** iC~ d ., ** ~~ to co-sponsor, we will nee to ma~l not~ces to ** :: all property owners in the Andover part of the :: ~~ basin. ** ~~ ** ~iC ** ~~ ** ~~ ** ~~ ** ~iC ** ~~ ** ~~ ** iC~ ** iC~ ** ~~ ** ~iC ** ~~ ** ~~ ** ~~ ** ~~ ** ~~ ** iC~ ** ~iC ** ~:**************************************************************: ................................................................ . t'~ ~'r:& o CITY of ANDOVER REGULAR CITY COUNCIL MEETING FEBRUARY 20, 1990 Call to Order - 7:30 P,M, Resident Forum Agenda Approval Approval of Minutes Certificate of Appreciation Presentation Discussion Items 1. Scott Foyt Discussion 2, Andover Wheel & Frame Special Use Permit 3. Coon Rapids/Andover Joint Powers Agreement/Site Q 4. MSA Designation 5. Park Security Light Discussion 6. SAC Rebate Discussion 7. Assessment Manual Staff, Committee, Commission 8, Approval of Water & Sewer Budgets, Cont. 9. Approve Sewer User Rates, Cont, 10. CDBG Discussion, Cont, 11. Reduce Special Assessments/Forfeit Parcel, Cont, 12. Establish Perm. Impro. Revolving Fund, Cont. 13, Ordinance 24 Amendment Non-Discussion Items 14. Approve Plans & Specs/90-3 15, Payment of Taxes/Outlot A, Kirby Estates 16. Receive Feasibility, Order Public Hearing/ 163rd/Jonquil/90-2 17. Volunteers of America Proclamation Approval of Claims Adjourn r "\ '....) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE February 20, 1990 " ITEM Approval of Minutes NO, BY: v, VOlk\\)Y APPRO~E,1'OR AG~D: ' ~" " BY: AGENDA SECTION NO'Approval of Minutes ORIGINATING DEPARTMENT Administration J The City Council is requested to approve the following minutes: February 6, 1990 February 8, 1990 February 8, 1990 Regular Meeting Continued Regular Meeting (Knight absent) Executive Session (Knight absent) ,- .... MOTION BY TO COUNCIL ACTION SECOND BY '---/ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE F,:ahrll~ry ?n . '990 ITEM Foyt Discussion NO, 14424 Prairie Road /. ORIGINATING DEPARTMENJ Planning \}Y BY, Jay Bla~~City Planner APPROVED FOR AGEN \1\ BY: t)-:J j AGENDA SECTION NQ Discussion Items REQUEST The Andover City Council requested that a summary of information regarding the pole building/lot split dilemma on the Scott Foyt property - 14424 prairie Road. BACKGROUND PARCEL HISTORY In July of 1985, the City Council approved a lot split for Thomas Mellen on this property from one five acre parcel to two 2.5 acre parcels. Also, a lot width variance was granted for both parcels. The item was not recorded at the County and the conditions of approval were not met by Mr, Mellen. Currently the parcel is one property and is approximately five acres in size. The property was sold to Mr. Foyt shortly after the approval of the lot split. City staff has been working with Mr. Foyt to get the property cleaned since December of 1987. Some improvement has been made; however, several commercial and construction vehicles will remain on the property until the completion of the addition onto the home. POLE BUILDING/LOT SPLIT Mr. Foyt has met with staff from the Building Department and the Planning Department on several occasions. It has always been the position of the staff that the lot split could be completed if the conditions of approval were met, The owner had indicated a desire to build an accessory building on his property. Ordinance 8, Section 4.05 states that no permanent sheet metal building shall be allowed on parcels of three acres or less. COUNCIL ACTION !' " MOTION BY TO SECOND BY '--../ , ~-) Page 2 Foyt Discussion February 20, 1990 The pole building has been built. The plans submitted to the building department showed the property as one contiguous 5 acre parcel and the permit was granted for the construction of the pole structure. In order to finance the renovation and addition onto the existing home, Mr. Foyt wants to complete the lot split and sell off the parcel at this time. However, the split would make the parcels less than three acres and the pole building would not conform with Ordinance 8. Mr. Foyt has stated the the lot split request showed the pole building on the site and was approved. However, the pole building on the site plan is the existing "lean-to" shed and is scheduled to be removed. Mr. Foyt has several options available to him: 1. Keep the parcel five acres and do no alterations to the building, 2. Reconstruct the exterior of the pole building so that it would conform with the intent of Ordinance 8, Section 4.05 (k). This would allow him to complete the lot split. \ ,~ '~/ff 7/r/ -'CJ F?ffJ-n/'!J-'5 r/~?{/ I C17l9 'oN 'WH 'UU!Lo'V '~,.eJd 'v puow....1t4/ )/-7111 (.) '(7/ ~-/(fj7/j/ P'u!!S ( -- j . . - // .. / , I IJ ::0 l> ::0 rrI \. ". :r.' :!. ,. J. " . ;. i ::~i ,. 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" '" \ ~ suopdp::>saa p;l5odo.I.d ,,' (.: vi ,01: ......_.~) 'O:::l ";~:I..jr.""""'04 "t;,\:~.;. . T.,' j-:. 91 ::"'II:i li~1/O '.-...: "'=;;.1. ,\.:. . ,~. ,[q,. ~ ,I.... 1'." _:"l. ,;." _ I'Z'r. 7."')!/l.1- :'.;" .LAO.:! :HO.::! .L.LO:::lS NOISIAIO 101 .~: ~. , 1fIl1UIlJ1lD ::I1'~plillU~ SZtSS ClOU~II~ 'l11ode~UU!I'l [60C-099 '{}.ION ~nU~AV PJtL" l09L V.LOS3NNIN.m 3J.VJ.S JO GMV'l1l30Nn 03U3J.S1D3U , '.1, SlIo!~.hms UNV'l .. . . '~" . ,'ONI 'ANVdWO:>,SA.3^UnS J.O, . ,',.\ .., NOli 1 sUOtBa - 0 .' ~~".13'V:JS L~~'N'Yl~ 'ON'O'; YllQ 'ON 3:J10^NI 2;; .- ~~; .- 2:4~ ( ) i ) '\. .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION February 20, 1990 DATE -, '-J AGENDA SECTION ORIGINATING DEPARTMENT ~r~'I,KOR I NO. Discussion Items Planning ~ ~t \> ITEM Runke Amended SUP Blak~, City -to. NO~. 13476 Hanson Blvd. BY: Jay Planner BY: ~' J REQUEST The Andover Ci ty Council is asked to review the application of James and Maggie Runke for an Amended Special Use Permit to expand the existing Repair Garage at 13476 NW Hanson Boulevard. The business, Andover Wheel and Frame, is planning an addition onto the south side of the existing building and currently was granted an SUP when the zoning classification was changed. i BACKGROUND I The Runke's have approached the City will plans for a major expansion of their business. The plans for the building are included in the packet. The existing business is located in an "I" Industrial District and the expansion of the repair garage requires an amended special use permit, per Ordinance 8, Sections 5.03 and 7.03. The City has the authority to review Special Use Permit Applications based on the proposed effect on the health, safety, and general welfare of the occupants of surrounding lands; existing and anticipated traffic and parking conditions; the effect on property values and scenic views; and the effect on the City's Comprehensive Plan. 1) The Effect on the Health, safeta, Morals and General Welfare of the Occupants of the Surroun ing Lands. The expansion of the repair garage will not have a significant negative effect on the health, safety, morals and general welfare of the community. COUNCIL ACTION MOTION BY SECOND BY TO Page 2 Runke SUP \ February 20, 1990 ,~ 2) The Effect on Existing and Anticipated Traffic and Parking Conditions. Traffic considerations within the parking lot will be addressed during the commercial site plan application process handled at the staff level. The project has been which route would be time the Council has taken. However, the route for the road. went either south or enclosed diagrams. delayed while the City Council determined used for the Commercial Boulevard. At this not determined exactly which route will be proposed expansion would not eliminate a Sufficient frontage would remain if the road north of the existing building. See the 3) The Effect on Property Values and Scenic Views. The proposal will not have a detrimental effect on property values or scenic views in the area. The existing exterior storage area will be screened by the building. 4) The Effect on the Comprehensive Plan. The proposal will not have a detrimental effect on the City's Comprehensive Plan and Development Framework. The redevelopment of the Tax Increment Financing District will be enhanced by the proposed addition. The addition will meet all existing Commercial building standards as to design and construction. CITY COUNCIL OPTIONS: 1. The Andover City Council may approve the Amended Special Use Permit allowing the expansion of a repair garage in an Industrial District per Ordinance 8, Sections 5.03 and 7.03 on property described as the east 268 feet of Lot 12, Watts Garden Acres, Anoka County, Minnesota, subject to the following conditions: A. The building and site plans be approved by the Andover Review Committee prior to construction. B. The exterior storage of vehicles under repair be limited to the rear storage area west of the proposed building. C. The Special Use Permit be reviewed after the first year to ensure compliance with all City ordinances. The Council finds that the request will not have a significant detrimental effect on the health, safety, morals and general ,~ welfare of the community, on the comprehensive plan, on traffic congestion or on property values of the surrounding land. Page 3 Runke SUP ,) February 20, 1990 2. The Andover city Council may deny the Amended Special Use Permit allowing the expansion of a repair garage in an Industrial District per Ordinance 8, Sections 5.03 and 7.03 on property described as the east 268 feet of Lot 12, Watts Garden Acres, Anoka County, Minnesota, based on evidence presented indicating that the proposed use would have a significant detrimental effect on the health, safety, morals and general welfare of the community, on the comprehensive plan, on traffic congestion or on property values of the surrounding land. 3. The Andover City Council may table the request for further investigation. PLANNING AND ZONING COMMISSION RECOMMENDATION: At their February 13, 1990 meeting, the Andover Planning and Zoning Commission reviewed the request. A public hearing was held and no negative comment was received. The Andover Planning Commission unanimously recommended approval of the Amended Special Use Permit request. Due to the time delay in ordering the materials and starting construction of the building, staff and Planning Commission has requested that the Council consider th~ request at the 2/20/90 meeting. STAFF RECOMMENDATION Staff recommends Option #1 (approval). , ) ~ CITY of ANDOVER 1685 CROSSTOWN BLVD. N.W. ANDOVER. MINNESOTA 55304 SUP * ) SPECIAL USE PERMIT REQUEST FORM property Address , J3~7~ 1'I/H1.sMt ~~;a.J~J~ Legal ,Description of property: (Fill in whichever is appropriate) Lot Block Addition plat Parcel PIN (If metes and bounds, attach the complete legal) Reason for ReqUest/E~Po..rt\S,rtt "i If e.p4,r &""SfM.SS 111 ",:", , cI,~+r,(.;+-" " f' X" '. Section of Ordinance 1.0c.f ********************************************************************** Name, of Applicant ~;/~J(-4 ~d~~...,.,~~ ~,. Address l~l/7~ - ~ ,!'kl'/ . Current zoning ~ -". ****************** ************************************************** " Home Phone Signature Date J-~~-~n . . . . . Property Own~r (Fee Owner) (If different from above) Address Home phone Business phone Signature, ' Date , " I ********************************************************************** ~tach 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. ~The names and. addresses of all property owners within 350 feet of the ".J subject property must also De provided. - SO,lJo Application Fee: $~O I/_A _u .~ Da te Paid ~ Receipt It Filing Fee: $10.00 I I t' I . I I I I I I I I 1 I [I i I:=: ~-"'*illt ~ ~-H--?' I ~ -~~-. 3-' C=-f-. f- i p"_ ! j ! : -1T:l.lr~ll~ _~;I~ )J!: "='" ~. ! ' ., 4----~1---- H7;:.:":: '-'r..: < ;,\: ---+-- I l--~- ;iI, ~'.'II' \ ~ i ~+~: ~m:.:tc -~~ ~~. 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(612) 755-5100 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The Planning and Zoning Commission of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, February 13, 1990 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the request of Andover Wheel and Frame and James and Margaret Runke for an amended Special Use Permit to expand a Repair Garage in an Industrial Zoning District on the following property: The east 268.0 feet of Lot 12, Watts Garden Acres, Anoka Co~nty, Minnesota, subject to easements of record. Written and verbal comments will be received at that time and location. ~!d Victor~a Volk, City Clerk / " 'J (29' .- - , 'I ,~ N en w 0: U <l: '" Z '1' W o 0: <l: ~ ... en .., l- I- <l: ;: ~ CD , ) z o b o N " . W -J <t U en Ill'" ",,,, ~~ i5~' :I ~- 0:0: "'" ..", 0= ~~ "0 0:-' ",0 ",0: -," -E o o f- LU LU [J~ -'IIl~'O "...", u~!i! ' ffia..:z . :10 III :Z...'" 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I:- ~~ Ie ili1 e. ~s H - ~~ ~ "~ E~ c ~ ~~ ~ ~ !::~ ..E_ ~;);: 3!'!r . <:: 8." ~ '~~\l...:..~ ~ ..;~~ ~~ -tf m~/~~~ :., IJ.. en ~ !:~b~t- -' -...."U\I...:. :\'~'?J.:>~f,~ ~~~Q~!y. :u l!! ~!S.n~;: ~~~ llo) ~ .. :'J~~ h~g" Z N~'~~\'J~,=,," g ,:;:8 h"'''' ';J >-. 'J ~ ~ 0. :5",",))", S!!i.! d ~,H..~~S \J p:<.,.. ~, u' p .J ..:: ". :J u'li I~:~ .; -#. ";J) ]),~ ~L 6_ .n~--:O:::, ... ,;,.,1. ,- :~~~ -f: ;:;:- ~ i K , ''" t ;lK ~ ~..~. ~ 1:. ... !.. ~l "', .' .~ .- s-~ -j ~ .~ :3 ~ " .::....,;,,- ~ " /;: ~~; 2~ o -r -~:.{ .. .~~" ;. 1::;J .l<.~ -.'1"1 ..~5.A' }~W4' :; 8 ~ ~i LI.< '"' <i ,'" <: ~?;Gi w~~1:i !:~ ~..:l- r ~ -.:!:= . .";F....,! .... -:;"= ~~~ ~; .; -;; :=.,0..- <0_ c.!: <::>-- ..... z t! If. J!! ~ " :H ul ~ ~ @ 1;) ~ a :z:'. .... '1 ,;\ ~- .~ ..FJ ~ ~ :.; ~ !;. .~ (.) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA \ ,~ RES. NO. A RESOLUTION APPROVING THE AMENDED SPECIAL USE PERMIT REQUEST OF ANDOVER WHEEL AND FRAME INC. TO ALLOW AN EXPANSION OF A REPAIR GARAGE IN AN "I" INDUSTRIAL DISTRICT ON PROPERTY DESCRIBED AS: THE EAST 268.0 FEET OF LOT 12, WATTS GARDEN ACRES, ANOKA COUNTY, MINNESOTA, SUBJECT TO EASEMENTS OF RECORD. WHEREAS, Andover Wheel and Frame Inc. has applied for an amended Special Use Permit to allow for the expansion of an Repair Garage in an "I" Industrial District, per Ordinance 8, Sections 5.03 and 7.03; and WHEREAS, the Andover Planning and zoning Commission reviewed the request and held a public hearing at their February 13, 1990 meeting, and no public opposition was heard; and WHEREAS, the City Council found that the request will not have a significant detrimental effect on the health, safety, morals and general welfare of the community; and WHEREAS, the Council found that the request will not have a significant negative effect on property values or scenic views in the area; and WHEREAS, the Council found that the request will not have a significant negative effect on the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the amended Special Use Permit request to allow for the expansion of an Repair Garage in an "I" Industrial District, per Ordinance 8, Sections 5.03 and 7.03; on the following described property: The east 268.0 feet of Lot 12, Watts Garden Acres, Anoka County, Minnesota, subject to easements of record. The City Council has agreed to the following conditions for the permit: 1. The building and site plans shall be approved by the Andover Review Committee prior to construction. 2. The exterior storage of vehicles under repair be limited to the rear storage area west of the proposed building. 3. The Special Use Permit will be reviewed annually to ensure compliance with all City Ordinances. , , ~) Page 2 Andover Wheel and Frame Amended SUP , \ February 20, 1990 '-.J Adopted by the city Council of the city of Andover this 20th day of February, 1990. CITY OF ANDOVER ATTEST: James E.. Elling - Mayor Victoria Volk - City Clerk -.. , ) -./ - "- v CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE W,:ahr11::try ?n . 100n ITEM NO. ....3 . Joint Powers Agreement Site " " BY: AGENDA SECTION NO. ORIGINATING DEPARTMENT Engineering The City Council is requested to consider the Joint Powers Agreement with Coon Rapids for Site "Q" and also approve the agreement with the review team. I have asked Moe Dorton to be at the meeting to explain the agreement and the estimated time and costs that go along with each phase. See Item 5, March 6th agenda. Attached is a memo from Howard discussing how much Andover has spent on Site "Q". The numbers in the February 6th memo were for the attorQey's fees through the end of 1989 that I received from Coon Rapids. ,~~ "- ''-J MOTION BY TO COUNCIL ACTION SECOND BY ~) CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (612) 755-5100 MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Honorable Mayor and City Councilmembers Jim Schrantz, City Administrator Howard Koolick, Finance Director~ ~ February 20, 1990 Costs incurred on Site Q At the February 6, 1990 City Council meeting, Councilmember Jacobson inquired how much has the City spent on Site Q. A review of the City's financial records indicate the following expenditures have been made each year: 1988 $ 9,714 1989 5,487 1990 (thru 2-6-90) 3,014 Total $ 18,215 This amount can be broken down as follows: Attorney Fees $ 16,068 Eugene Hickock 1,563 J.M. Montgomery 584 Total $ 18,215 The second page of the memo in the February 6th packet showed a total of $27,216 spent for attorney's fees. Andover's share of this amount would be $13,608. It is not clear how this amount compares to the amount above, which is the actual expenditures made by the City to the City of Coon Rapids for Site Q. I hope the above information is helpful. questions or need additional information, Tuesday morning to allow adequate time to issues. If you have any please contact me research any additional , \ '--~ . \ ',---) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE li'phr"~rl' ?n 1QOn . BY: AGENDA SECTION NO. ORIGINATING DEPARTMENT Engineering ITEM NO. MSA Designation BY: The City Council is requested to approve the two items the Road Committee discussed and recommended at their February 5th meeting. 1. Designation of available mileage so Andover can draw needs on the available mileage. 2. Resolution requesting the County plan for a grade separation over the Burlington Northern Railroad tracks. The City Council is requested to recommend to the MNDOT District Engineer the proposed MSA designations as prepared by the Road Committee (Mayor and Marge Perry). In your packet are the proposed designations in orange and new alignments in green. The blue represents existing MSA designations. 3.44 miles are available for designations. The proposed MSA designations are as follows with approximate mileage: 1. Crooked Lake Boulevard between 133rd Avenue and Bunker Lake Boulevard (0.5 miles). 2. Bunker Lake Boulevard between Crooked Lake Boulevard and Crosstown Drive (0.25 miles). 3. Crosstown Drive between Bunker Lake Boulevard and Crosstown Boulevard (0.5 miles). 4. Commercial Boulevard between Crosstown Boulevard to Hanson Boulevard (1.0 mile). COUNCIL ACTION / '\ MOTION BY TO SECOND BY "--J ,_J Page Two February 20, 1990 5. Jay street between Commercial Boulevard and 139th Lane (0.62 miles). 6. 139th Lane between Jay street NW and Hanson Boulevard (0.25 miles) . Enclosures: Road Committee Minutes. Map of street to designate. Resolution - grade separation. '-) '0~'_"i;:;:':':~-'~", ~.. .'" --/ .1, ,~\tY CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 Minutes of the Road Committee February 5, 1990 Present: Jim Elling, Chair Marge Perry The Road Committee reviews the cities future transportation needs and the mileage available for designation and recommends that the Council approve the designation as shown on the attached map. The Road Committee also discussed the need for a grade separation over the Burlington Northern Railroad track and have established the following priorities: 1. Bunker Lake Boulevard, 2. Crosstown Boulevard, 3. Andover Boulevard, 4. CSAH 20 (161st Avenue). Respectfully submitted, 'trd cj ~ Todd J. Haas Recording Secretary / . " ,~ , \ ~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION REQUESTING ANOKA COUNTY CONSTRUCT AN OVERPASS OVER THE BURLINGTON NORTHERN RAILROAD IN ANDOVER. WHEREAS, the City of Andover is growing rapidly; and WHEREAS, the Burlington Northern Railroad creates a barrier within the City for police, fire and rescue operation; and WHEREAS, there isn't a good east-west route without the railroad being a barrier between Trunk Highway 10 and the north boundary of Anoka county. NOW, THEREFORE, BE IT RESOLVED that the Andover City Council request Anoka County to make a grade separation with Burlington Northern Railroad a part of their 2010 plan and that the County consider the separation using the following road alignment priorities: 1st choice - Bunker Lake Boulevard, 2nd choice - Crosstown Boulevard, 3rd choice - Andover Boulevard, and 4th choice - CSAH 20 (161st Avenue). PASSED by the City Council of the City of Andover this day of , 1990. CITY OF ANDOVER James E. Elling - Mayor ATTEST: Victoria Volk - City Clerk , ~~ i ~) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Fphrm'lry?O 1QQO AGEN FbR I AGENDA SECTION NO. ORIGINATING DEPARTMENT Engineering ITEM NO. s: Park Security Li ht Discussion BY: T BY: The city Council is requested to discuss security lights within a few of the city parks. Attached is a list of parks with security lights and the charges associated with each light. There has been interest to install timers on the poles in a few of the parks. The cost for the installation of the timers is $150 per pole. The advantages of having the lights as the pole currently exists are: 1. The light helps protect the equipment (picnic tables, playground equipment, etc.). 2. Public Works has never had a complaint regarding the brightness or appearance of the light. Note: The Park capital Budget does not propose the installation of the timers. MOTION BY , '\ ,J TO COUNCIL ACTION SECOND BY '~) CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Mayor and City Council Frank Stone, Jeff Keiffer ~* Todd J. Haas, Parks 2/6/90 security Lights Listed below are City parks which currently have security lights energized. Also listed is the charge per light per month and total charge per year. # of security liqhts 8 2 1 1 1 3 1 17 Approximate Name of park charqe per mo. per year Ci ty Hall site $53.92 $647.04 ($6.74 pe:r; light) Red Oaks Park $13.48 $161.76 ($6.74 per light) Shady Knoll Park $6.74 $80.88 Langseth Park $9.24 $110.88 Cedar Crest Park $6.74 $80.88 Prairie Knoll Park $20.22 $242.64 ($6.74 per light) Rose Park $7.54 $90.48 $1414.56 / Note: There has been some interest to install timers in a few of the parks. , \ 'J '~J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION February 20, 1990 AGENDA SECTION NQ Discussion Items DATE ORIGINATING DEPARTMENT Finance APPROVEP FOR AGE ~fl ~ ITEM NQ SAC Refund Discussion ?" BY'. Howard Koolick ~ Fin"n,... nir..,.l-^r BY: /'J ] I REQUEST The Andover City Council is requested to review the attached information and provide direction for the Finance Director. BACKGROUND This item is returning to Council from a meeting on October 11, 1988 to provide answers to a number of questions raised by City Council and to discuss several items which are unclear to the Finance Director. The minutes of the October 11th meeting, indicate two areas of concern. First, is the list accurate? Council had thought that some of the addresses that paid in the early 70's may have been forwarded MWCC. The records from that time are not great, but based on a review of the building department records and discussions with MWCC it appears the list is accurate. I have attached a copy of a letter from MWCC communicating to the City their opinion that they are holding no SAC funds for the City. Second, Council wanted to know where the interest was credited to and how much it is. This is a much more difficult question. prior to 1986, the SAC charges which were held in escrow were commingled with the General Fund. Therefore, when interest was earned by the General Fund a portion of it was interest on SAC charges. However, the accounting records do not list this amount separately. Since 1986, the SACs in escrow have been credited for interest. There is a second matter that complicates this issue. As of 1989, there is a difference between the building department records and the financial records of $23,680. This difference traces all the way back to 1978, when there was a $30,950 between the finance and building department records. Prior to this date, there is no COUNCIL ACTION MOTION BY "- ~ TO SECOND BY city Council Meeting February 20, 1990 SAC Rebate Discussion ~ indication in the financial statements or accounting records of a SAC escrow. By the year 1981, the difference was down to $25,000. Since 1981, the yearly increases on the financial records have agreed to the building department records within a house or two. (See attached table). A number of hours have been spent researching this difference and attempting to reconcile the financial and building records. This effort has met with no success. The obvious question becomes "How do we fund the difference?" Two options come to mind immediately. First, since it is clear the escrows in the early years were put in the General Fund, they must still be there. Stating this in other words, a portion of the General Fund fund balance (i.e. reserve) are SAC escrows. Therefore, it would seem proper to make up the difference from the General fund. However, as you are well aware, the fund balance of the General Fund is not terribly strong. The second option is a bit more complicated, although it also involves the General Fund making up this difference. This option includes an additional budgeted transfer from the Administrative Trust Fund. When the budget was approved it included a transfer from the Administrative Trust Fund equal to the share of assessments which were paid off at budget time. Since the City continues to collect assessments, the actual transfer will be greater than budgeted. While it is not possible to estimate this amount, it is my belief that the amount will be adequate to cover the $23,680 difference. The following is a summary of the amounts collected inside and outside the year 2000 boundry: Inside boundry Outside boundry Total $ 18,000.00 $ 87,625.00 $105,625.00 Also, the table below summarizes the amount the City would currently pay to MWCC based on the current rate of $600: Inside boundry Outside boundry Total $ 28,200.00 $133,800.00 $162,000.00 " ) City Council Meeting February 20, 1990 SAC Rebate Discussion ) ~~ To summarize: 1. According to the research and discussions with MWCC, the list is accurate. A copy of the list is included. 2. The amount on the financial records is $23,680 less than the amount on the building department records. 3. Due to the lack of records it is not possible to reconcile these amounts, nor is it possible to determine what the interest would have been. However, it is clear that the interest earned is in the General Fund. REQUEST FOR ACTION The Finance Director would like the City Council to review the attached draft of the letter to be sent regarding the SAC refunds. The Finance Director would also like direction from City Council in the following issues: 1. For those properties within the year 2000 boundry, are those SAC charges to held by the City until they hook-up? According to Dave Almgren, City Building Official, and MWCC, MWCC will not accept them until they are hooked up. 2. For those properties outside the year 2000 boundry, are those SAC charges to held by the City until they hook-up? Again, according to Dave Almgren, City Building Official, and MWCC, MWCC will not accept them until they are hooked up. 3. How is the difference between the building and finance records to be funded? , ) _/ o ~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W, . ANDOVER, MINNESOTA 55304 . (612) 755-5100 March 1, 1990 Dear Property Owner: During (year), in accordance with a policy set by the Metropolitan Waste Control Commission, the City of Andover collected a sewer availability charge (SAC) for this property. The amount collected was $___.__ In 1988, this policy was changed, requiring the SAC to be collected only when the property connected to the sewer system. Since your property is currently not connected, nor is it anticpated that sewer will be available in the next ten years, we are offering to return the amount collected to you. Please understand that if sewer does become available to your property in the future, you will have to pay the SAC rate in effect at that time. If you choose not to receive this amount, the City will forward this amount to the Metropolitan Waste Control Commission when sewer becomes available to your property. please complete the bottom section of this letter indicating your choice by April 10, 1990 and return it to the following address: Andover City Hall Attn: Howard Koolick 1685 Crosstown Boulevard Northwest Andover, Minnesota 55304 Should you have questions or need additional information, please feel free to contact me. Sincerely, Howard Koolick Finance Director ================================================================= Property Owner's Name Property Address I/We choose to have the SAC returned: [ ] C) I/We choose to have the SAC retained by the City of Andover and remitted to Metropolitan Waste Control Commission when sewer service becomes available to the property: Please check one [ ] CITY OF ANDOVER 14-FEB-1990 SAC ANALYSIS ,~ Fund Per Building Dept. Per Accounting Where Records Records Difference Acti vi ty --------- ---------- ------------------- --------- ---------- Was Yearly Cummu1ative Yearly Cummu1ative Accounted Year Total Total Total Total Yearly Cummu1ative For ------ --------- --------- --------- --------- --------- --------- --------- 1973 8,250 8,250 8,250 8,250 General 1974 4,500 12,750 4,500 12,750 General 1975 2,925 15,675 2,925 15,675 General 1976 7,350 23,025 7,350 23,025 General 1977 14,625 37,650 14,625 37,650 General 1978 8,000 45,650 14,700 14,700 (6,700) 30,950 General 1979 12,325 57,975 9,775 24,475 2,550 33,500 General 1980 3,825 61,800 3,825 61,800 General 1981 3,825 65,625 40,625 3,825 25,000 General 1982 2,125 67,750 2,550 43,175 (425) 24,575 General 1983 7,225 74,975 7,225 50,400 0 24,575 General 1984 8,925 83,900 8,500 58,900 425 25,000 General 1985 8,925 92,825 9,775 68,675 (850) 24,150 General 1986 12,825 105,650 13,295 81,970 (470) 23,680 Escrow 1987 105,650 81,970 0 23,680 Escrow 1988 105,650 81,970 0 23,680 Escrow 1989 105,650 81,970 0 23,680 Escrow / / ,) ~~~ ~ <~ Jiftu Metropolitan Waste Control Commission Mears Park Centre, 230 East Fifth Street, St, Paul, Minnesota 55101 612 222-8423 November 16, 1988 Mr. James Schrantz City Administrator City of Andover 1685 Crosstown Blvd. Andover, MN 55304 Dear Mr. Schrantz: This letter is to confirm the understanding of the Commission regarding Service Availability Charge (SAC) refund to your community. Prior to the Commission changing the policy to collect SAC only if connecting to the sewer system, the city remitted SAC only as if the amended policy was in force at that time. While the city collected SAC in accordance with the previous policy (within the Sewer Service Area) they only remitted SAC to the Commission for those permits where connection to the sewer system was made. On this basis the city actually retained in escrow the SAC collected which would be eligible for refund under the current policy. Therefore the Commission has the understanding that because SAC was remitted only for sewer connection permits, the city has already received the refund for ,eligible units under the policy change. Henceforth the city is responsible for payment of SAC for any new per- mits issued for connections to the sewer system whether or not they had been previously paid by the property owner. This letter confirms that the City of Andover has not remitted SAC collected on permits not connected to the sewer and therefore has no units eligible for refund. If you have any questions in this regard, please let us know. - . Sincerely, ~/o James J. Hiniker Acting Administrator / JJH:RAO:jle .' cc: E. J. DeLaForest C. R. Payne L. I. Spear, R. L. Berg. AJAN~::~U CITY OF 'ANDOVER Buildlllg D<')p;;:!_~i118nt ~) :=:3 0 ' ~ Y;:""-" ~ ,~~J. ~ ~ 1::):,3-19:3~ INSIDE OUTSIDE DATE ADDRESS COST MUSA MUSA \ 6-28-74 31 Constance Blvd 300.00 X ,J 8-29-73 56 - 146th Lane NW 275.00 X 10-15-76 59 Andover Blvd 350.00 X 7-22-86 74 Andover Blvd 475.00 X 6-18-85 124 - 170th Avenue NW 425.00 X 5-29-74 130 - 157th Avenue NW 300.00 X 5-04-77 134 - 146th Lane NW 375.00 X 8-26-77 140 Andover Blvd 375.00 X 2-24-75 156 - 150th Lane NW 325.00 X 5-16-74 157 Constance Blvd 300.00 X 7-02-85 183 Bunker Lake Blvd 425.00 X 4-19-84 208 - 166th Avenue NW 425.00 X 7-09-74 219 - 150th Lane NW 300.00 X 6-13-86 219 - 166th Lane NW 475.00 X 4-30-81 225 Andover Blvd 425.00 X 10-29-81 225 Bunker Lake Blvd 425.00 X 8-04-80 227 - 157th Avenue NW 425.00 X 7-26-85 230 - 146th Lane NW 425.00 X 5-31-84 236 - 166th Avenue NW 425.00 X 3-12-75 249 - 150th Lane NW 325.00 X 5-26-77 260 Constance Blvd 375.00 X 5-13-86 264 Andover Blvd 475.00 X 8-10-78 275 Andover Blvd 400.00 X 9-20-79 280 - 146th Lane NW 425.00 X 2-03-86 330 - 146th Lane NW 475.00 X 7-14-77 331 - 157th Avenue NW 375.00 X 6-17-83 370 Andover Blvd 425.00 X 8-11-82 375 Andover Blvd 425.00 X 9-18-81 375 - 157th Avenue NW 425.00 X 11-13-84 378 - 166th Avenue NW 425.00 X 4-18-85 418 Andover Blvd 425.00 X 3-15-73 424 - 157th Avenue NW 275.00 X 6-16-86 425 Andover Blvd 475.00 X 8-13-73 443 - 156th Avenue NW 275.00 X 3-17-76 445 - 155th Avenue NW 350.00 X 10-19-77 450 - 156th Avenue NW 375.00 X 5-23-85 462 - 156th Avenue NW 425.00 X 7-31-84 475 Andover Blvd 425.00 X 3-27-85 485 - 158th Avenue NW 425.00 X 7-12-76 500 - 155th Avenue NW 350.00 X 2-25-77 514 - 155th Avenue NW 375.00 X 6-05-84 516 - 166th Avenue NW 425.00 X 6-23-75 517 - 155th Avenue NW 325.00 X 4-25-83 524 - 159th Avenue NW 425.00 X 4-02-79 530 - 156th Lane NW 425.00 X 5-18-79 531 - 158th Avenue NW 425.00 X 8-26-76 535 - 155th Avenue NW 350.00 X 10-17-77 550 Bunker Lake Blvd 375.00 X 8-27-74 550 Bunker Lake Blvd 300.00 X 10-02-84 553 - 157th Avenue NW 425.00 X 8-09-73 558 - 158th Avenue NW 275.00 X 6-26-75 566 - 155th Avenue NW 325.00 X , I / INSIDE OUTSIDE DATE ADDRESS COST MUSA MUSA ~-) 12-28-78 577 - 158th Avenue NW 400.00 X 10-25-79 621 Constance Blvd 425.00 X 11-16-79 624 - 157th Avenue NW 425.00 X 10-27-78 629 - 157th Avenue NW 400.00 X 5-31-85 645 - 148th Lane NW 425.00 X 11-15-84 648 - 157th Avenue NW 425.00 X 6-07-78 665 - 148th Lane NW 400.00 X 9-23-76 680 Constance Blvd 350.00 X 6-02-78 710 - 146th Lane NW 400.00 X 8-14-79 715 Andover Blvd 425.00 X 8-02-83 715 - 146th Lane NW 425.00 X 2-13-78 720 Andover Blvd 400.00 X 10-13-83 720 - 148th Lane NW 425.00 X 12-26-85 725 - 148th Lane NW 425.00 X 10-18-73 745 - 140th Lane NW 275.00 X 3-13-86 765 - 148th Lane NW 475.00 X 6-07-84 835 - 146th Lane NW 425.00 X 5-02-73 838 Crosstown Blvd 275.00 X 5-24-79 840 - 146th Lane NW 425.00 X 5-16-79 880 - 148th Lane NW 425.00 X 8-01-84 885 - 146th Lane NW 425.00 X 8-23-78 885 - 148th Lane NW 400.00 X 9-05-84 887 - 158th Avenue NW 425.00 X 8-09-83 890 - 146th Lane NW 425.00 X 9-19-86 890 - 154th Lane NW 475.00 X 6-13-86 891 - 154th Lane NW 475.00 X 6-14-76 928 Crosstown Blvd 350.00 X 9-30-80 930 - 148th Lane NW 425.00 X 7-28-83 935 Andover Blvd 425.00 X 11- -86 943 - 154th Lane NW 475.00 X 5-17-79 945 - 148th Lane NW 425.00 X 9-14-77 971 Constance Blvd 375.00 X 7-18-83 1177 - 161st Avenue NW 425.00 X 11- -86 1269 - 148th Lane NW 475.00 X 5-31-84 1292 - 161st Avenue NW 425.00 X 1-06-83 1350 Bunker Lake Blvd 425.00 X 5-07-79 1374 - 161st Avenue NW 425.00 X 7-08-77 1408 - 146th Lane NW 375.00 X 10-28-83 1412 Andover Blvd 425.00 X 8-24-73 1416 Andover Blvd 275.00 X 7-09-73 1419 - 146th Avenue NW 275.00 X 9-27-77 1419 - 146th Lane NW 375.00 X 7-08-77 1428 - 146th Lane NW 375.00 X 10-24-73 1439 - 146th Avenue NW 275.00 X 5-06-76 1439 - 146th Lane NW 350.00 X 7-03-73 1451 - 146th lane NW 275.00 X 2-23-73 1459 - 146th A~enue NW 275.00 X 12-22-77 1480 Andover Blvd 375.00 X 11- -86 1484 - 148th Lane NW 475.00 X 5-23-73 1502 - 146th Lane NW 275.00 X 5-23-73 1513 - 146th Lane NW 275.00 X 4-19-74 14560 Drake(prev. 1514 - 146th) 300.00 X .... '-~ INSIDE OUTSIDE DATE ADDRESS COST MUSA MUSA \ 11- -86 1516 - 148th Lane NW 475.00 X ) 8-17-76 1517 - 146th Avenue NW 350.00 X 6-15-77 1522 - 146th Lane NW 375.00 X 12-13-73 1533 - 146th Lane NW 275.00 X 11-02-73 1534 - 146th Avenue NW 275.00 X 12-03-76 1547 - 146th Avenue NW 350.00 X 1-22-74 1547 - 146th Lane NW 300.00 X 1-18-74 1549 - 146th Lane NW 300.00 X 7-05-78 1560 Andover Blvd 400.00 X 10-24-78 1650 Andover Blvd 400.00 X 10-26-73 1685 Crosstown Blvd 275.00 X 3-08-83 1685 Crosstown Blvd 425.00 X 6-12-78 1718 Andover Blvd 400.00 X 9-06-78 1781 - 157th Lane NW 400.00 X 10-07-81 1850 - 146th Avenue NW 425.00 X 8-29-80 1919 - 148th Avenue NW 425.00 X 12-13-83 1920 - 147th Court NW 425.00 X 8-16-79 1920 - 148th Avenue NW 425.00 X 9-07-79 1969 - 146th Avenue NW 425.00 X 6-08-82 1969 - 147th Court NW 425.00 X 9-12-80 1970 - 147th Court NW 425.00 X 8-01-84 1970 - 148th Avenue NW 425.00 X 11- -86 2165 - 154th Lane NW 475.00 X 7-27-78 2210 - 154th Lane NW 400.00 X 10-12-76 13309 Jay St 350.00 X 5-23-77 13321 Jay st 375.00 X 2-26-79 13440 Jay St 425.00 X 10-14-75 13526 Jay st 325.00 X 10-28-81 13533 Jay st 425.00 X 10-20-78 13576 Jay St 400.00 X 4-17-86 13948 Prairie Road 475.00 X 6-14-73 14123 prairie Road 275.00 X 8-11-86 14191 Prairie Road 475.00 X 11- -86 14367 Prairie Road 475.00 X 4-27-84 14370 prairie Road 425.00 X 12-30-76 14390 Butternut St 350.00 X 7-07-86 14393 Prairie Road 475.00 X 6-17-81 14520 Martin Court 425.00 X 8-27-75 14540 Drake st 325.00 X 10-31-77 14531 Drake St 375.00 X 4-04-78 14545 Palm st 400.00 X 2-06-80 14550 University Avenue 425.00 X 10-19-82 14569 Killdeer st 425.00 X 8-23-79 14569 Martin Court 425.00 X 3-14-83 14570 Martin Court 425.00 X 8-07-78 14590 Bluebird St 400.00 X 11- -86 14595 Kiowa st 475.00 X 5-30-74 14610 Crosstown Blvd 300.00 X 4-16-86 14620 Linnet st 475.00 X 5-20-77 14632 Drake st 375.00 X 7-19-78 14655 Palm St 400.00 X 3-26-79 14655 Sycamore st 425.00 X ,J INSIDE OUTSIDE DATE ADDRESS COST MUSA MUSA '\ 5-28-82 14670 Linnet st 425.00 X '- - ) 4-25-79 14700 Palm st 425.00 X 6-12-86 14701 Sycamore St 475.00 X 3-15-79 14705 Palm st 425.00 X 6- -80 14719 Linnet st 425.00 X 8-25-76 14732 Butternut st 350.00 X 3-26-74 14744 Evergreen st 300.00 X 6-26-85 14755 Palm St 425.00 X 6-20-79 14755 Sycamore st 425.00 X 10-02-85 14769 Linnet st 425.00 X 10-30-80 14789 Linnet st 425.00 X 5-05-83 14810 Palm st 425.00 X 7-05-79 14815 Palm St 425.00 X 8-07-75 14856 Evergreen st 325.00 X 5-16-77 14861 Prairie Road 375.00 X 5-08-85 14870 Palm st 425.00 X 2-27-74 14920 Evergreen St 300.00 X 2-21-73 14921 Evergreen st 275.00 X 5-08-74 15080 Evergreen st 300.00 X 7-24-78 15313 Prairie Road 400.00 X 3-18-77 15327 Nightingale st 375.00 X 7-17-77 15340 prairie Road 375.00 X 6-01-77 15380 Prairie Road 375.00 X 5-08-86 15450 prairie Road 475.00 X 5-25-83 15478 prai rie Road 425.00 X 2-06-86 15505 Prairie Road 475.00 X 6-12-73 15507 Larch St 275.00 X 11-06-79 15514 Juniper st 425.00 X 6-29-73 15524 Kumquat St 275.00 X 9-13-73 15524 Larch St 275.00 X 4-01-76 15528 Juniper St 350.00 X 8-12-77 15534 Kumquat st 375.00 X 11-15-84 15534 Larch st 425.00 X 6-08-79 15540 prairie Road 425.00 X 4-29-85 15602 Kumquat st 425.00 X 11-01-77 15614 Kumquat st 375.00 X 11-01-84 15622 Larch St 425.00 X 6-08-73 15630 Sycamore st 275.00 X 3-16-73 15634 Kumquat St 275.00 X 3-08-78 15725 Sycamore st 400.00 X 5-07-84 15783 Ilex st 425.00 X 2-14-74 15785 Nightingale st 300.00 X 7-18-79 15787 Swallow St 425.00 X 5-16-77 15830 University Avenue 375.00 X 4-04-79 15833 Ilex St 425.00 X 8-05-77 15875 Nightingale st 375.00 X 9-02-76 15880 Crosstown Blvd 350.00 X 3-24-77 15880 University Avenue 375.00 X 6-08-79 15883 Ilex st 425.00 X 3-23-73 15884 Uplander st 275.00 X 8-06-79 15914 Uplander st 425.00 X 7-14-77 15921 Swallow st 375.00 X ,) INSIDE OUTSIDE DATE ADDRESS COST MUSA MUSA :-J 1-08-75 15934 Swallow St 300.00 X 8-09-73 15955 Uplander st 275.00 X 4-30-86 15964 uplander st 475.00 X 11-15-85 15974 university Avenue 425.00 X 9-19-75 16011 Swallow St 325.00 X 7-15-81 16021 Goldenrod st 425.00 X 2-18-77 16030 Uplander st 375.00 X 11- -86 16032 Swallow st I 475.00 X 8-17-83 16040 university Avenue 425.00 X 9-12-80 16060 Crosstown Blvd 850.00 X 3-24-86 16069 Goldenrod st 475.00 X 9-07-79 16080 University Avenue 425.00 X 7-12-84 16120 university Avenue 425.00 X 5-07-79 16279 Crosstown Blvd 425.00 X 3-29-77 16421 Ward Lake Drive 375.00 X 5-25-77 16440 Ward Lake Drive 375.00 X 8-19-86 16473 Crosstown Blvd 475.00 X 7-08-86 16481 Flintwood St 475.00 X 5-08-85 16551 Flintwood st 425.00 X 9-28-73 16595 Ward Lake Drive 275.00 X 4-23-85 16675 Crosstown Blvd 425.00 X 5-12-77 16680 Crosstown Blvd 375.00 X 10-05-78 17095 Crosstown Blvd 400.00 X 6-30-82 17130 Butternut St 425.00 X 9-10-76 17163 Crosstown Blvd 350.00 X 1-18-83 17251 Butternut St 425.00 X TOTAL 91,675.00 J INSIDE OUTSIDE DATE ADDRESS COST MUSA MUSA 11-16-84 1260 Bunker Lake Blvd 425.00 X - '\ 10-18-77 1714 Bunker Lake Blvd 375.00 X \....J 1716 Bunker Lake Blvd 350.00 X 11-16-76 10-26-77 1775 Bunker Lake Blvd 375.00 X 4-02-81 1786 Bunker Lake Blvd 425.00 X 4-19-85 1787 Bunker Lake Blvd 425.00 X 10-01-73 1950 Bunker Lake Blvd 275.00 X 6-14-76 14354 Osage(previoulsy 2107 Quinn Dr. ) 350.00 X 3-10-77 14380 Osage(previously 2117 Quinn Dr. ) 375.00 X 1-24-77 14404 Osage(previously 2127 Quinn Dr. ) 375.00 X 5-29-74 2387 South Coon Creek Drive 300.00 X 6-21-77 2424 South Coon Creek Drive 375.00 X 12-05-73 2439 South Coon Creek Drive 275.00 X 4-11-85 2536 South Coon Creek Drive 425.00 X 6-15-73 2579 South Coon Creek Drive 275.00 X 10-10-74 2663 South Coon Creek Drive 300.00 X 10-04-73 2684 South Coon Creek Drive 275.00 X 2-23-76 2700 - 161st Avenue NW 350.00 X 5-12-77 2780 South Coon Creek Drive 375.00 X 5-20-81 2823 South Coon Creek Drive 425.00 X 3-22-76 2863 South Coon Creek Drive 350.00 X 6-01-77 2923 South Coon Creek Drive 375.00 X 3-31-76 2963 South Coon Creek Drive 350.00 X 10-10-79 2990 South Coon Creek Drive 425.00 X 11-14-84 3400 South Coon Creek Drive 425.00 X 8-13-76 13350 Hanson Blvd 350.00 X 12-31-84 13476 Hanson Blvd 425.00 X 6-25-85 13624 Hanson Blvd 850.00 X 5-28-85 13624 Hanson Blvd 425.00 X 7-11-85 13624 Hanson Blvd 425.00 X 10-23-79 13625 Jay st 425.00 X 7-12-78 13650 Hanson Blvd 400.00 X 6-28-77 13650 Hanson Blvd 375.00 X 4-20-84 13678 Jay st 425.00 X 5-11-77 14400 Quinn Drive 375.00 X 12-20-83 14515 Drake st 425.00 X TOTAL 13,950.00 / -- "- 'J '0 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Febrnary 7.0 r 1 QQO AGENDA SECTION NO. ORIGINATING DEPARTMENT Administration ITEM NO. 1 Assessment Manual BY: The City Council is requested to discuss the Assessment Policy Manual and discuss the additional items attached to be included in the final manual. Pages 8, 9, 14 and 15 have been revised as requested at the October 5, 1989 meeting. These are included for your review. The last page unumbered, Sewer and Water Area and Connection Charges, has been updated. The nine items proposed are: I. Rural Street Development with a Mixture of Large Agriculture Type Lots and Smaller Residential Lots. II. Trunk Storm Drainage in the Urban Development Area. III. MSA/County Roads. IV. Regional and Local Ponds. V. Street Lights. VI. Maintenance Project. VII. Sealcoat. VIII. Senior Citizen Deferrment. IX. Assessments for Subdivision Improvements. The Development Contract is being updated and revised in some cases to meet the current needs and to improve any problem areas. Bill is working on this and it will not be ready for this meeting. COUNCIL ACTION -.... MOTION BY TO SECOND BY '-J IV. POLICIES RELATING TO SPECIAL ASSESSMENTS ASSESSMENTS: u The total of assessments cannot exceed the project cost and must be apportioned equally within properties having the same general land use (residential and institutional, multiple family and commercial, or industrial), based on benefit. Total assessment against any particular parcel shall not exceed benefit to that parcel. Project cost may include part or all of the cost of previously installed projects not previously assessed. (topographic and S.D.) Assessment Period Improvements installed as a part of a new residential subdivision and petitioned for by the Developer shall be assessed for a period of 10 years. New commercial and industrial subdivisions petitioned for by the Developer shall be assessed for a period of 10 years. Assessments for improvements not included as part of a development shall be assessed for a 10 year period. A Senior Citizen deferral is permitted (See Exhibit 1). Interest Rate The rate of interest on assessments shall be 1% greater than the rate of interest the City paid on the bonds which were issued to finance the project, or in the event no bonds were issued, then 1% greater than the average rate of interest on all bonds issued in the previous calendar year or the current market rate. Indexes / The construction cost index will be used to adjust connection, area and other costs not assessed with the improvement project. The construction cost index is a number computed by the "Engineering News ,J Record" derived from prices of construction materials, labor and PAGE 8 equipment for the Minneapolis area base year of 1913 equals 100. ~ Properties Not Assessed Special assessments will not be levied against the properties described as follows: 1. Undeveloped lands having unbuildable soils and/or lying within the flood plain of major drainage channels. 2. Drainage ponds (defined by public easements) and major drainage ditch easements such as Cedar Creek and Coon Creek. (CCWD and LRRWMO) 3. Cemeteries. 4. Railroad right-of-way and major transportation right-of- way (i.e. rapid transit). 5. City park land. (New Development Only) Methods of Assessment The City Council has in the past, in preparing assessment rolls, used four (4) methods of assessments. Any combination may be used fot a particular project. It should be emphasized that the special assessment method and policies summarized herein cannot be considered as all-inclusive and that unusual circumstances may at times justify special considerations. Also, any fixed cost data and rates presented herein will be adjusted from year to year by the ENR Construction Index or the Consumer Price Index. / \ -) PAGE 9 Water Service or Fire Line The water service is usually included with the lateral unless the ,~ services vary in size and/or number to each parcel or lot. If assessed separately, the service or fire line costs are apportioned as cost/each. Storm Drainage Mainline Storm drainage costs are apportioned to the properties benefiting from the storm drainage by the gross area that is benefited from the storm drainage facility constructed. The costs are then apportioned to each parcel by the rate/acre as determined by dividing the cost by the gross area of benefit, then multiplying that cost/acre by the gross area of the parcel. Storm Drainage Lateral Storm drainage laterals are considered incidental to the street construction and are assessed as part of the street costs. Sidewalks Sidewalks area assessed to the benefiting properties by front footage or unit costs. Streets: City Local/Distributor/Collector Street Costs are apportioned to the property benefiting from the street construction. Apportioning the cost of the street construction may be done by dividing the cost of the street improvements by the assessable front footage of the benefiting properties or by dividing the costs of the street improvements by the number of benefiting lots. Streets: M.S.A./County Roads I 1. properties along M:S.A. streets and county roads: The city may assess all or part for street improvement costs incurred by the city. Sidewalks will not be assessed. The City will assess as follows: '- ) PAGE 14 *Land acquisition costs - 100% of all land acquisition costs will be assessed with the commercial and industrial area ratE being twice that of residential. , ) *50% of the costs incurred by city for construction and expenses shall be assessed to abutting commercial and industrial properties. *A credit, not to exceed the total assessment, shall be given against such total assessment for a pro-rata portion of right-of-way acquisition costs and for the appraised or negotiated value of any property which is/has been donated as necessary for the project construction. *Assessments upon unimproved property may be deferred until a designated future year or until the subdivision of the property or the construction of improvements thereon which shall have access to the county highway or state aid roadway. Construction of improvements shall be defined as activity upon the property which requires the need for a permit from any city, county, state or federal governmental agency. In the event that such construction of improvements is only upo~ a portion of the property for which the assessment is deferred, such deferral shall be terminated against that portion of the property where the improvement is located in an area equal to the minimum lot size established for the zoning district within which it is located. Such deferral can be on such terms and conditions and based upon such standards and criteria as provided by Council resolution. Such assessments can be deferred for up to 15 years without interest and if the property has not been subdivided for improvements constructed the~eon within that period of time, the assessment shall be cancelled. All property with deferred assessments that are subsequently subdivided or have improvements constructed thereon which have access to the State Aid improvement shall require the payment of such assessments in five equal annual installments with interest thereon at the maximum rate allowed by Minnesota law in effect at that time on unpaid special assessments. / ; .' ') J P1\GE 15 Assessment Policy Recommendation: ') '-....1 I. RURAL STREET DEVELOPMENT WITH A MIXTURE OF LARGE AGRICULTURE TYPE LOTS AND SMALLER RESIDENTIAL LOTS. Assessment In areas where the lot sizes are unreasonably different and the large rural lots are not planned to be subdivided in the next 5 years, the situation will be recognized as premature improvement for the large parcels. The assessment for the large parcels will be deferred for up to 20 years. If the large parcels are subdivided/developed, the subdivided lots will pay an amount equal to the original assessments adjusted by the ENR index, then reduced by 1/20 of 40% of the adjusted amount each year for the 20 years expected life of the street surfacing. The surfacing represents about 40% of the original improvement costs. Funding (The City will have to fund the deferred assessment amount). The City may, from the "permanent improvement revolving fund", make available to the "premature development fund" an amount of up to $30,000 per year. Rationale The $30,000 is about what the City will earn as interest on the / $400,000+ in the permanent improvement revolving fund. Some of the rural land may develop and help repay the "premature development account". ~) Page Two ~) II. TRUNK STORM DRAINAGE IN THE URBAN DEVELOPMENT AREA The trunk storm drainage cost will be assessed on a gross area basis at a rate as follows: Residential $l742/gross acre ($0.04/s.f.) $3484/gross acre ($0.08/s.f.) Commercial/Industrial The rate is based on an ENR Mpls./St. Paul index of 4805, December 1989. The benefitting properties will pay for 100% of their lateral storm sewer plus the trunk area charge. Note: This is similar to what the City has done with the sanitary sewer trunk and lateral assessments. The $0~04/s.f. is what was proposed for the Winslow Hills, Oak Bluff, Old Colony storm drainage system and is about the same number as for the Kensington Estates area. III. MSA/COUNTY ROADS The policy for MSA and county roads has been, essentially, if the property owner gives the right-of-way there is not an assessment for the street. The City is left with some costs as follows: "- " j Page Three ~ MSA streets The cost of the right-of-way negotiations, legal descriptions, legal and recording fees are costs that are not MSA eligible. The right-of-way acquisition cost and cost for condemnation commissioners are eligible but when the right-of-way is dedicated or given these costs aren't eligible. Other item, that as we get into a project cause some problems, is if all the storm sewer costs aren't eligible as determined by state Aid from the final plans. This has happened to a small degree. The city's only funding source is from Andover's in-house MSA funds which was accumulated from collecting MSA funds and assessing on Hanson Boulevard. County Roads When the county constructs an urban roadway the City has to pay for half of the cost of the curb and gutter plus 8% engineering that the county charges plus the right-of-way cost for new alignments and overhead costs as discussed under MSA streets. On existing alignment the county acquires the right-of-way. The only funding source for these overhead costs is to assess these costs or use the City's in-house MSA funds which again was I accumulated from Hanson Boulevard. If the County road is County State Aid or the City designates the road as an MSA street, like was done on parts of Hanson Boulevard, ',~ the right-of-way and commissioners costs are eligible for MSA funding. Page Four :J The city Council should think of assessing for MSA and county roads to cover the out of pocket, so to speak, costs. Let's say MSA $500 per lot, county roads $1000 per parcel (curb and gutter at $6.00/ft. costs $600 for a 100' lot). IV. REGIONAL AND LOCAL PONDS In the urban area the City shall take title to all storm drainage ponds that are part of the storm drainage system (private parties cannot be expected to maintain a public system). Storm drainage ponds in rural development may be part of a lot or lots with storm drainage easements for ponding on the affected lots designed for a 100 year storm event. Regional ponds will be paid for from the storm drainage trunk fund. Local or plat ponds will be paid for by the benefitting properties unless the local pond is part of a larger system and is part of the design of the storm drainage system. V. STREET LIGHTS New Development (rural and urban) The developer pays Anoka!~lectric for the capital costs and installation. The lot owners pay for energy, maintenance and the City's overhead costs on a per lot basis with all parcels in the subdivision paying equally. ~ Page Five o Existing Developments The property owners pay equally for the capital and installation, facility and City overhead costs. The capital and installation costs are spread over 5 years, then the costs to the lot owner are only for energy, maintenance and City overhead costs. The City pays for the cost of street light at county road intersections and city streets intersections with county road. VI. MAINTENANCE PROJECT street Overlay Project The City shall assess all the costs incurred by the City for the overlay project. The costs shall be assessed by the unit method by subdivision to avoid inequity due to different plats having different lot sizes. Front footage may be used in areas where the lot sizes are varied because they were not platted. VII. SEALCOAT The City shall assess all the costs incurred by the City for the sealcoat project. The costs shall be assessed by the unit method by subdivision to avoid inequity due to the different plats having different lot sizes. Front footage may be used in areas where the lot sizes are varied because they were not platted. ~~ VIII. SENIOR CITIZEN DEFERMENT See attached memo from d'Arcy Bosell and the backup information. ~) , ~J Page Six IX. ASSESSMENTS FOR SUBDIVISION IMPROVEMENTS Should the City hold the assessment roll so the developers pay the City or should the levies be certified to the County? The interest to the end of this year from the date of payment is a cost the developers avoid by paying the City as we are currently doing. The City holding the assessments involves a lot of additional .staff time. I have recommended in the past we increase the administrative percentages and/or the assessment percentage. Other Thoughts Scheduling of improvements. (See page 17, manual) See time frame in manual that allows for a well managed process. We have been using petitions today and build tomorrow. In many cities, you petition this year and build next year. Please call me with ideas that will help you as Council. I need to know your needs for information on these items. ! ~ "-~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NoW. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Ci ty staff James E. Schrantz, 1990 '\ Engineer/public'Works Director 1990 Charqes for Sewer and Water SANITARY SEWER Trunk Sewer Area Charge Sewer Connection Fee c; Laterals Hookup Permit Fee (Sewer) Sewer Availability Charge (Metro) Plumbing WATER TSS (Trunk, Source and storage) Water Area Charge Water Residential/REC Non-Residential Laterals Water Meter 5/8" Water Meter Fee Plumbing USER RATES Water Sewer $7.00 mlnlmum A - Area 6 - Area ENR December 14, 1989 :-J' $912/acre $698.15/unit "A" $232.79/unit "6" $22/F.F. (Estimate) $40.50 $600 - January 1, 1990 ? (Homeowner contracts for) $972/acre $1055/unit $527.50/unit or $5275/acre - whichever is largest $22/F.F. (Estimate) $120 $50.50 ? (Homeowner contracts for) $5 + $.94/1000 gal. $4.50 per month $8.50 per month 4805 1990 average of 4920 Mpls. - st. Paul Construction ,:"~'<[~~"~':'" J' '; f \ J \ 8.J -,.& J ''l, ,J ~"v o,'~.. CITY of ANDOVER M E M 0 RAN DUM To: James E. Schrantz, Administrator From: d'Arcy Bosell, Zoning Administrator In Re: Deferral of Special Assessments for Senior Citizens Date: 14 February 1990 Pursuant to your request of yesterday, I have checked Minnesota Statutes 435.193 to see if any changes have been made to that section of the Statutes in regard to the above-noted matter. The Statute is exactly the same as set out in my memorandum of November 17, 1987 (copy of which is attached). I also went through the Resolution Book for 1987 and 1988 as well as the City Council Minutes for 1988 and found no action taken by the Council in this regard. It would be my opinion that the Resolution passed in 1978 still stands but may need to be modified to change the application date. If I can be of further assistance, please let me know. d;&-e d'Ar~Bosell Zoning Administrator / / - '1 '-J :~J CITY of ANDOVER To: James E. Schrantz, Administrator From: d'Arcy Bosell In Re: Deferral of Special Assessments for Senior Citizens Date: 17 November 1987 Jim: The attached is a verbatium copy of the applicable Statutes as they apply to deferral of special assessments for senior citizens. At 435.193 the law provides that the City shall adopt an ordinance or resolution establishing standards and guidelines for determining the existence of a hardship and for determining the existence of a disability. In the strictest sense of the word, we do not have "guidelines" but a resolution stating that if the assessment is in excess of 2 1/2 percent of their current annual income ... a hardship. Further, that any parcel with an assessed value in excess of $65,000.00 shall not qualify. Perhaps we may want to change the formula to something other than 2 1/2 percent and also in excess of $ ,The City may also wish to re-evaluate the interest rate which is currently set at 6 percent. The Resolution (R78-6) also provides that applications shall be made by october 15th of the preceding year. I think this date has been changed to October 10th ... this should be checked with the County Auditor's office. If I can assist you further, please advise. dm~ d'Arc.Y J / .I '\ , ) Minnesota Statutes 435.193 Public Improvements Other Proceedings ~-) 435.193 SENIOR CITIZENS OR RETIRED & DISABLED PERSONS HARDSHIP SPECIAL ASSESSMENT DEFERRAL. Notwithstanding the provisions of any law to the contrary, any county, statutory or home rule charter city, or town, making a special assessment may, at its discretion, defer the payment of that assessment for any homestead property owned by a person 65 years of age or older or retired by virtue of a permanent and total disability for whom it would be a hardship to make the payments. Any county, statutory or hom~ rule charter city, or town electing to defer special assessments shall adopt an ordinance or resolution establishing standards and guidelines for determining the existence of a hardship and for determining the existence of a disability, but nothing herein shall be construed to prohibit the determination of hardship on the basis of exceptional and unusual circumstances not covered by the standards and guidelines where the determination is made in a nondiscriminatory manner and does not give the applicant an unreasonable preference or advantage over other applicants. 435.194 PROCEDURE TO OBTAIN DEFERRED ASSESSMENT. The homeowner shall make application for deferred payment on special assesments on forms prescribed by the county auditor of the county in which the homestead is located. Where the deferred assessment is granted, the auditor shall record a notice thereof with the county recorder of said county which shall set forth the amount of the assessment. The taxing authority may determine by ordinance or resolution the amount of interest, if any, on the deferred assessment and this rate shall be recorded by the auditor along with and in the same manner as the amount of the assessment. 435.195 TERMINATION OF RIGHT TO DEFERRED PAYMENT. The option to defer the payment of special assessments shall terminate and all amounts accumulated plus applicable interest, shall become due upon the occurrence of any of the following events: (a) the death of the owner, provided that the spouse is otherwise not eligible for the benefits hereunder; (b) the sale, transfer or subdivision of the property or any part thereof; / (c) if the property should for any reason lose its homestead status; or (d) if for any reason the taxing authority deferring the payments shall determine that there would be no hardship to require immediate or partial payment. \ -) Jj/ 76-78R CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA No. R_78-6 .."" ~- .'J' b '-.<~-1,'. '.".;... .' ~-) A RESOLUTION PROVIDING FOR THE DEFERMENT OF SPECIAL ASSESSMENTS FOR PERSONS 65 YEARS OF AGE OR OLDER FOR WHOM IT WOULD BE A HARDSHIP TO MAKE PAYMENTS. -<;-h:.n:) -..,.;~- '-'0'- vr'[,,'~;::'/" " :fw#/S :;~i:J:.;;"'y.:-..;}-l.L~;"; ;.... -.:.."."t''7 / .' / ,q:? p" WHEREAS, Minnesota Statutes authorize the City of Andover upon proper application, to defer the payment of special assessments against any homestead property owned by a person 65 years of age or older on January 1 of the payment year and for whom it would be a hardship to make the payments, and WHEREAS, the City Council has determined that the deferral of assessments should be granted to any person otherwise qualified who shall make proper application claiming that the annual principal and interest due on an assessment is in excess of Z..l tZ% of his current annual income and, therefore, a hardship for him. The proper application form shall be provided by the City. Any homestead parcel with an As sessor's Market Value in e..'tcess of $65, 000 shall not qualify. NOW, THEREFORE, BE IT RESOLVED, by the Andover City Council that special assessments against any homestead property owned by a person 65 years of age or older for whom it would be a hardship to make the payment be deferred subject to the aforementioned income and property value conditions upon submission of the appropriate application signed by the qualified person. FURTHER BE IT RESOLVED that an interest rate of 6"10 be applied to the principal and interest of the as ses sment to be deferred and shall be payable in accordance with the terms and provisions of Minnesota Statutes. FURTHER B-E IT RESOLVED that the right of deferment is automatically terminated as provided under Minnesota Statutes. FURTHER BE IT RESOLVED that applications for deferments for a particular year must be submitted by October 15 of the preceeding year. FURTHER BE IT RESOLVED that a copy of the current Minnesota Statutes relative to deferred assessments for senior citizens is made a part of this resolution by reference. Adopted by the Andover City Council this ~ day of October , 1976. , '\ '-J' , '-- .' (j2..dhd ,_Jci:e':4<. Richard J. Sneider - Mayor Q CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE February 20 lqqO AGENDA SECTION NO. Staff, Committee, Comm. ORIGINATING DEPARTMENT Finance ITEM NO.<7' Approval of Water and o Sewer Budaets Con't Howard Koolick ~ BY: Fi ni r..",rnr APPROVrPFOR AGl A / BY: j The Andover City Council continued the discussion of the 1990 Water and Sewer Budgets until a full Council was present. Attached to this memo, you will find the information which was provided for the previous two discussions of this topic along with a copy of the budget. A resolution approving these budgets is also attached, should Council desire to approve these budgets tonight. COUNCIL ACTION MOTION BY ,~ "- '----/ TO SECOND BY ,J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE It'c.h,..,,=ar:,, ~. H1~O APPROVED FOR AGENDA AGENDA SECTION NQ Non-Discussion ORIGINATING DEPARTMENT Finance ITEM NO. Approval of Water and Sewer Budqets Howard Koolick BY: Fi n; BY: REQUEST The Andover City Council is requested to approve the 1990 Water and Sewer Budgets. A resolution approving these budgets is attached. BACKGROUND At the last meeting the City Council approved the following changes to these budgets: Water Fund Sewer Fund Remove Backhoe from Sewer Fund and Finance it Entirely Through the Water Fund Authorize Transfer from Connection Fund to Sewer Fund Increase Sewer Rates $3.50 Per Month Adjust Estimate of User Fee $(12,500) $ 12,500 1,525 30,500 83,748 These changes have been made and are reflected in the summary amounts on the next page as well as in the approved column on the detailed budgets. / , / MOTION BY " TO '--./ COUNCIL ACTION SECOND BY ~ Revenues: Water Sales Interest Total Revenue Revenues: Sewer Charges Transfer Interest Total Revenue r " J 1990 ENTERPRISE FUNDS SUMMARY BUDGETS $237,525 500 $238,025 ==_=-1:1=== $287,857 30,500 1,000 $319,357 ==-====== / ; .' WATER FUND Expenses: Source, Storage and Treatment $ 70,800 Distribution 131,035 Administration 36,190 Total Expenses $238,025 =======:1:= SEWER FUND Expenses: Collection Administration $291,029 28,328 Total Expenses $319,357 a===-==-zzZl (~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION January 16, 1990 AGENDA SECTION NO. Staff, Committee Comm. DATE ORIGINATING DEPARTMENT Finance APPROVED FOR AGENDA ITEM NQ Water & Sewer Budget Discussion Continued Howard Koolick BY: pi n~ ....,..+On.. BY: REQUEST The Andover City Council continued the discussion of the water and sewer budgets pending more information on the following items: 1. How were rates for sewer areas "A" and "B" set? 2. Where does MWCC get its amounts for billing and the history of billings from MWCC. BACKGROUND Sewer Rate History The following is the history of sewer rates for the City: November 1975 - Ordinance 32, entitled Public Sanitary Sewer Ordinance is passed. This ordinance sets the residential user rate at $5.00 per month payable quarterly. The non- residential charge was based on SACs and a formula to convert to residential equivalent connections (RECs). There is no indication in the November 25, 1975 meeting minutes how these amounts were determined. Additional discussions with current City Staff disclosed no additional information on how these rates were set. December 18, 1979 - The City Council approved increasing the sewer rates from $5.00 to $6.00 per month effective January 1, 1980 in order to meet maintenance and operating costs. / COUNCIL ACTION .- " MOTION BY TO SECOND BY ',---~ City Council Meeting January 16, 1990 Water & Sewer Budgets , \ ~) November 23, 1982 - City Council approved increasing the user rate $1.00 for sewer area "A" and $2.00 for area "B". The discussion was quite lengthy since the budget for sewer area "B" showed a slight deficit. The increase appears to be strictly to fund operations since, with these increases, the budget for area "A" has a slight surplus while the budget for area "B" has a slight deficit. After this increase, the rates were $7.00 for area "A" and $8.00 for area "B". January 21, 1986 - Rates were raised to $7.50 and $8.50 per month for areas "A" and "B" respectively. The minutes indicate no previous discussion of budgets, nor any discussion at this meeting. The budgets were approved at the City Council meeting on March 4, 1986. The minutes from this meeting include very little on discussion of the budgets. The only item mentioned is a capital outlay item of $1,000 which was removed from the budget. From this information, it is not possible to determine the reasoning for raising rates. May 28, 1987 - City Council approved the following: "MOTION by Lachinski, seconded by Knight that we transfer an amount equivalent to $4.00 per month per residential equivalent unit in Sewer Fund A to the operating fund budget in an amount necessary to increase the level of compensation for being originally overcharged for the sewer connection charge in Sewer Fund A. This will be a reduction in the Sewer Fund A bills of $3.00 per month." This motion set the rates at the current level. It is not clear from this motion where the transfer should/would be coming from. While the 1987 motion did not detail the source of the transfer, the attached copy of resolution number RA 68-1-5 sets the first use of the Sewer Connection Fund as the transfer to the Sewer Fund and given as a credit to the users in area "A". This transfer has not been made in past years and is currently not in the budget for 1990. The possible problem with adding this transfer is the potential lack of available funds to make debt service payments from the Connection Fund for those bond issues where monies from the Connection fund were anticipated. Reimbursing the sewer fund at a rate of $30,000 per year for the 11.5 years required to reimburse the overpayment of $550, will deplete $345,000 from the Connection Fund's balance of $704,000. \ ~~ City Council Meeting January 16, 1990 Water & Sewer Budgets ~) MWCC Billings and History Following this narrative is a one page summary of Metropolitan Waste Control Commission (MWCC) billings and some statistics generated from this data. The top half of the page is estimated and actual information used by MWCC for billing. Through 1985, MWCC overestimated our gallonage. Beginning in 1986, they consistently underestimated our gallonage. The bottom portion shows a number of computations. The usefulness of any of these is not clear. However, the following comments can be gleaned from the trend this information gives: 1. MWCC's charges to the City per million gallons has increased steadily each year. 2. MWCC's charges to the City per residential equivalent connection has increased steadily each year. 3. The City's gallons per REC has fluctuated over time, although this appears to have little effect on charges from MWCC. I contacted Mr. Ray Odde at MWCC to get our actual gallonage for 1989. He said the actual figures are not totally complete, however, Andover's flow will be around 164 million gallons. I also asked Mr. Odde how the estimates for billing are determined. He said the estimates are based on the City's past usage trend, the entire metro area usage trend and the MWCC operating budget. He indicated the 1990 estimate was high to get on top of the underestimates of usage which have occurred in past years. Comparison of Sewer Revenue to MWCC Billings and City Expenses Year User Charges Per Financial Statements MWCC Billings City Expenses Total 1982 1983 1984 1985 1986 1987 1988 1989 $ 68,842 $ 76,394 $ 28,818 $105,212 89,945 69,894 22,799 92,623 107,886 83,213 23,918 107,194 107,458 73,461 31,828 105,289 135,065/ 85,009 29,594 114,603 131,939 85,215 33,801 119,016 157,640 126,563 (1) 31,606 157,654 181,720 est. 161,193 23,350 ( 2 ) (1) MWCC billing differs from amount on following page due to final cost allocation of $17,214. " ,~ (2) City expenses for 1989 are through October 31, 1989. City Council Meeting January 16, 1990 Water & Sewer Budgets , ~ , ) CITY COUNCIL OPTIONS 1. Eliminate all capital outlay from Sewer fund budget. Cost savings of $24,500. Advantage - Items can be bonded for so the City will not be losing our 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 be 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 and put the fund in a deficit position of $1,525. Advantage - Allows City to purchase backhoe without raising additional revenues. Disadvantage - Sewer Fund receives benefit of equipment without having paid for it. 3. Transfer $30,500 from Connection Fund to Sewer Fund to reimburse sewer fund for rate differential. Increase in revenue would be $30,500. Advantage - City would be following intent of resolution and would be reimbursing sewer fund for lost revenue. Disadvantage - Sewer connection charges are collected to, in part, finance debt service payments. By transferring amounts to the sewer fund each year, the City may be deplete the connection charges faster than intended. 4. Adjust sewer rates. Estimated increase in revenue for each $1 per month rate is raised would be $23,325. Advantage - Would increase revenue across all customers. Disadvantage - Possible public reaction to increase. RECOMMENDATION AND ALTERNATIVES Frank Stone, Public Works Superintendent recommends removing the backhoe from the Sewer fund and purchasing the entire backhoe out of the water fund (Option #2 above). / Based on the above recommendation, below to balance the water and sewer budgets. are not the only alternatives and can be are several alternatives Please note that these amended as desired. ~ . I '-~ city Council Meeting January 16, 1990 Water & Sewer Budgets Alternative #1: :J Current Budgeted Surplus/(Deficit) Increase Sewer Rates $5.25 per month Adjust Estimate of user fees Surplus/(Deficit) after above actions Alternative #2: Water Sewer Fund Fund $10,975 $(122,610) 122,472 138 $10,975 $ -0- Water Fund Sewer Fund Current Budgeted Surplus/(Deficit) $ 10,975 $(122,610) Remove Backhoe from Sewer Fund and Finance it entirely through Water Fund (12,500) Increase Sewer Rates $4.75 per month Adjust Estimate of user fees surplus/(Deficit) after above actions Alternative #3: Current Budgeted surplus/(Deficit) Transfer $30,500 from Connection Fund to Sewer Fund Increase Sewer Rates $4.00 per month Surplus/(Deficit) after above actions Alternative #4: / / Current Budgeted Surplus/(Deficit) ~J Remove Backhoe from Sewer Fund and Finance it entirely through Water Fund Transfer $30,500 from Connection Fund to Sewer Fund Increase Sewer Rates $3.50 per month Adjust Estimate of user fees Surplus/(Deficit) after above actions 12,500 110,808 1,525 $ -0- $ 698 Water Fund Sewer Fund $ 10,975 $(122,610) 30,500 95,712 $10,975 $ 3,602 Water Fund Sewer Fund $ 10,975 $(122,610) (12,500) 12,500 30,500 83,748 1,525 $ -0- $ 4,138 L.....- L ( I ..,._ -L..i__~_ .'- . t:'_'~.'~::rl~....::.'.. i -\ , --,/ , I I , i ~ ~Q C'Z (1} ;;!:J W je.. 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EI -, w! 0:::: " Z ::I IL' .::.oi ::1 " i i r.o: - i I ;::;-=" I~ i"- \'- II :.1 ,:) 0 jO I! I' , I 1 ,:> 01 i" II I 1 i I Co 01 l'~ I I I I I i I i ~ i - , a. 0: 5 ~I i.Jj g! 1J x' IjJ l!J: .., : " ..,' U r!!' '-I "" r:. t ...... '11 r:j..u C ~ ::1- ,:) 01 ", 'J\ ... "1 '" ('1 , 'OJ iOJ ~ r') I _ m il.~J I .; ,:> ,.-, 'i]-a - , . ..;j- I')J , I 1 ! :2 ;'..Q I ;~ ...... ,'- ::1 '" ~..::. ", ,:,J -. .:0 ,,; (,~ ~ o "1 - to f- Z i.' ~ ,n &.: .., 05 E '" '" ~ ~ -' 'I !- OJ :- c ~ ,- E f- r.') - Co ~ 'l: '- o ;- " ) '--- '\ ',~ CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R -90 A RESOLUTION ESTABLISHING THE 1990 WATER AND SEWER FUND BUDGETS. WHEREAS, the City of Andover water and sewer systems are supported primarily by users through the payment of user fees; and WHEREAS, the City of Andover has the desire and responsibility to appropriately and efficiently manage the use of these fees; and WHEREAS, the preparation and adoption of operating budgets is recognized as sound financial practice and a proven method for planning and monitoring financial progress. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby establishes the 1990 Water Fund budget as submitted with revenues and expenditures totaling $238,025. BE IT FURTHER RESOLVED that the City Council of the City of Andover hereby establishes the 1990 Sewer Fund Budget as submitted with revenues and expenditures totaling $319,357. Adopted by the City Council of the City of'Andover on this 20th day of February, 1990. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk! CITY OF ANDOVER REQUEST FOR COUNCIL ACTION February 20, 1990 DATE -F'-P-h-r-+.........y- ~ - ...:!--'l-44- ITEM NO.? Approve Sewer BY: / AGENDA SECTION NO. Staff, Committee, ORIGINATING DEPARTMENT Administration The City Council is requested to approve the attached resolution establishing the sanitary sewer rates. At the Enterprise (Water & Sewer) Budget meeting the Council increased the rates by $3.50/month/unit. The monthly charges are as follows: $8.00/month Fund A area; and $12.00/month Fund B area. " The City Council knows my concern about the refunding to Fund A. / COUNCIL ACTION MOTION BY SECOND BY <)TO I o " , / CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 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 Sanitary Sewer Fund B Connection Charges Sanitary Sewer Area Charges $$8.00/month/unit $12.00/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. 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 o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE lO'ohr"ilq' 20, 1990 AGENDA SECTION NQ Staff, Committee, "~'"-~~~;nn ORIGINATING DEPARTMENT Planning , ~ rtZ~(y BY: Jay Blak~ Cl ty Planner APPROVED FOR AGENDA ITEM NO. 1988 COBG Budget j/}. BY: REQUEST The Andover City Council is requested to discuss the remaining funds from the 1988 COBG budget. This is a continuation from the February 8, 1990 meeting. Kelsey Park Plan Contrary to my original information, planning funds are limited to twenty (20) percent of the total COBG funds for the County. The 1988 planning funds were expended. Senior Citizens Center Improvements JoAnn Wright has indicated that improvements to the Andover Senior Citizens Center are allowable. The improvements would need to be items that go beyond "normal maintenance" and are limited to permanent fixtures in the Senior Center. Blight Removal The City does have the option of attempting to obtain blighted property. This process could be used for residential or commercial property, including property in the Tax Increment Financing district. Fencing Blighted Property JoAnn Wright is checking on this proposal and will report back to me by Monday. This information will be available at the meeting. The following items are not allowed eligible for COBG funding: Coon Creek Clean Up Oak Wilt Problems <J MOTION BY TO COUNCIL ACTION SECOND BY o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Ji'phr"~ry ?n . 1QOn AGENDA SECTION NO. Staff, Committee, , ,,:c, ; nn ORIGINATING DEPARTMENT Planning ~ __~l Jay Blake~ City Planner APPROVED FOR AGENDA ITEM NQ 1990 COBG Budget BY: BY: REQUEST The Andover City Council is requested to review and approve the 1990 COBG Budget including the following items: 1. Completion of the Comprehensive Plan Update - The project is currently underway and should be completed within the next 16 months. 2. Grants to Public Service Agencies - The process would be similar to that competed last year. COSTS SUMMARY At last word, the City of Andover could expect approximately $36,951 (less $1,000 administrative costs to Anoka County). This is just an estimate. An actual grant award will be announced later in the year. The following is a brief summary of costs for the two project proposed for 1990: Project #1 - Comprehensive Plan Update Item Estimated Costs Consultant - Urbanalysis Total $20,000 $ 1,200 $ 300 $21,500 Recording Secretary Miscellaneous Supplies COUNCIL ACTION MOTION BY ------ "J TO SECOND BY ,~ Page 2 1990 CDSG Grant Discussion February 20, 1990 Project #2 - Public Service Grants Item Estimated Costs Miscellaneous Grants $14,451 Total budgeted costs not to exceed $35,951 A public hearing has been scheduled for the budget. ~ .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE February 20, 1990 AGENDA SECTION NO. Staff, Committee, Camm, ORIGINATING DEPARTMENT ITEM NO. II. Reduce Special Assess- ments/Forfeit Parcel, Cant, Administration ~)~' V. Vol k ~, APPROVED FOR AGEN"{b BY, BY: v Gene Rafferty, Anoka County Land Commissioner, has requested the City Council consider either reducing the assessments or waiving them on a tax forfeit parcel of property. The property is located on 136th Avenue and Poppy street and was assessed under Project 80-3 (PIN 32 32 24 42 0064). According to the County, the special assessments due at this time amount to over $25,000. (The parcel was assessed as two units.) The City also has $366.00 to bill this property for cleanup costs. At the last land sale the County did not receive a bid for this parcel and they would like us to consider reducing the assess- ments to $15,000 or waiving the assessments totally. The County Assessor has assessed the lot at $20,000. According to Bill Hawkins, State Statute would allow us to reduce the assessments and then reassess the property after it has been sold. This lot had a lot split approved in 1983 provided the owner provide a survey and pay a park dedication fee. To our knowledge, these items were not satisfied and the lot split has not been recorded. The ordinance doesn't provide an expiration period for lot splits. I asked if the county could sell this parcel as two lots if we recorded the lot split and they said that it was assessed as one lot and went forfeit as one lot, so they could not do that. A motion will be required if Council chooses to either reduce the assessments or waive them. COUNCIL ACTION , MOTION BY TO SECOND BY '---./ . I I, I- .MOKA co. HI6'Y. r.'OF',WAY PLAT No..IO : ~ ...t, -"rl.::' i Ill"" a '~ r- ~I.. IS,S 1 ~ ~......I !, .:~ ;t"1- -~.. gl:;.<:)~ - '" '1l <:: "" ~~\S/h. .. 1:;;-. ~,~ ~ , ~~~..: - .. g.~ ?~y:, 3.. ~= ~ ~:" .. ..~ i!lw. "S: ~ 3 ~~ ti~~ 5- - ~'r-~._ ~_"1'Io~.'1Illioi...,-..i- , ~... - ~5h:i\ - -~ a' a, c), ~" c)' r-\. ... .;::t~.. l::l" '>1- .. -~:b:" ..~Ih:" - ~ ~ s :t l::lt5:: \ ..-r::~\ [3l~~ ~ :::;~"-'" ~ -, I~~;'hl~ ':.. _ ..1 ~ lb....~ Ci~ roC,! ~ ~~~ "l::ll~~ ~.::. 3:rfj~ ~ :;.; 1 ...,-.. ..', (~'::, ,,-::: ...,-.. ~~ t;.~ N!fi!iifkl:, ?:) fi .. _0, >------ -;;j "~:;~{~}:i{{::;{::K~oo -.. .. ... j I .. .. ~ Q) ,::::::~:,:'::~ ~~ . I-~ .......... 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Is/lOPPING CElIT ~ ,.1 r2 I .... \.,\-L IJ_ ~_"-II"\_'_~"'I"" CENTER "S...,W 11' 'I.!:..-ii!:.'-..NOIfniGcEN 3t . .~ ~y R .y:r. · · ~ ~::r · ~8' I.:'.....: 7't .\ " ~~..., ..J--i, .!;,-fc; He ~~. · · ~ ~,jl · ~ . ,yv: "",.;' ~'V"B 2:-'"' l (4)' ~7 -:-! ? :<-r" ,. "{,..... Ii ~ ~T' :. '7 . !;r=- ~ ~ ~ n III ,. ~l f'!'..:: .. .. I ~ OUAYI ST. ,.. c;.' ~OU.AT S . ~ ~ .. .1::0." i~';" ..... 'I' -I r-;- u"''''(':- -Nr.I....UI t ... -' - - :;; ~- ;;; - - N =C)Nj(; = N 7"::" Ci",,,, '" '" ~ -;??.J:" "I'" ~ ~ -~~ ~ ~ ~ ~ :~.... .. -;;- r _ -.../ MARIGOLD ...; I:j . ~ a; -;;- ~ r::n- ~ ~ _ _ ~ ~r=~~ (") "'~ ~ /'I'I~~ ~ CE ~ ~o h ~~_-r ~ ~ ~1'2" fT1;::-r=- I ~/'y CO'" ~f-=- t=ro :; rx ~ Vl7'I~I=4 ~ ~ ,- .I~Z l# CD....- ~ ~... IQ.. ~ ~ ~.. f--<'y .. ~~ ....," V'}.;.~ f-'<- ~.. = f-- = .. ~ ~ a I -t---- I ~ j ng.~t~~ ~,~~ ... ~ ~ ~ ...,g g.~ , ') '~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION February 20, 1990 DATE ORIGINATING DEPARTMENT Finance AGENDA SECTION NO. Staff, Commi ttee, Comm. APPRO ~D ,:Ii, OR AGENDA ~. . BY: ITEM NO. Establish Perm. Improv. JOl, Revol in ' BY: Howard KOOliCk~ REQUEST The Andover City Council continued the discussion of the Permanent Improvement Revolving Fund (PIR Fund) from the meeting of February 6, 1990 to the meeting of February 20th. I have discussed this resolution with the attorney, conveying the Council's questions. Attorney Hawkins is making the necessary changes in the resolution and would like to be present when it is discussed. Therefore, it is requested that the item be continued to the March 6th, 1990 meeting. COUNCIL ACTION / , MOTION BY TO SECOND BY '-.J ,~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Fphrll""ry'O 1QQO AGENDA SECTION NO. Staff, Commi ttee, ORIGINATING DEPARTMENT FOR Administration ITEM NQ Ordinance 24 Amendment IS. BY: The City Council is requested to approve Ordinance 24F as proposed. This ordinance will establish the Mayor'S and Council's salaries for 1991. Currently, the salaries for the Mayor and Council are $4200 and $3600 respectively. The salaries in the new ordinance are $4500 and $3900. Attached is a salary survey of the surrounding cities. Enclosed: Ordinance 24F Area City Salary Rates MOTION BY , "- oJ TO COUNCIL ACTION SECOND BY ''\ '--/ ') '-J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO.24F AN ORDINANCE AMENDING ORDINANCE NO. 24 PROVIDING FOR THE SALARIES OF THE MAYOR AND COUNCILMEMBERS OF THE CITY OF ANDOVER, MINNESOTA. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY ORDAINS: Ordinance No. 24 as amended, is hereby amended to read as follows: Section 1. The salary of the Mayor of the City of Andover shall be $4,500 annually. Section 2. The salary of the Councilmembers of the City of Andover shall be $3,900 annually. Section 3. The salaries established in this ordinance shall become effective on January 1, 1991. Adopted by the City Council of the City of Andover this 20th day of February, 1990. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk AREA CITY SALARY RATES FOR COUNCIL/BOARD '~ 0 ANOKA MAYOR - $4,200/yearly plus $20.00 special meetings COUNCIL - $3,570/yearly plus $20.00 special meetings 0 BLAINE MAYOR - $650.00/monthly COUNCIL - $475.00/monthly THESE AMOUNTS WILL HAVE A 4.5% INCREASE FOR 1991 0 COON RAPIDS MAYOR - $10,000/yearly COUNCIL - $ 9,500/yearly (at large) $ 9,000/yearly (ward) THESE AMOUNTS WENT INTO AFFECT ON 1-1-90 0 HAM LAKE MAYOR - $2,750/yearly COUNCIL - $2,200/yearly THESE AMOUNTS WENT INTO AFFECT ON 1-1-90 o OAK GROVE CHAIRMAN - $165.00/monthly BOARDMEMBER - $150.00/monthly o RAMSEY MAYOR - $6,000/yearly COUNCIL - $4,500/yearly o ST. FRANCIS MAYOR - $150.00 monthly / COUNCIL - $100.00/monthly THESE AMOUNTS WENT INTO AFFECT ON 1-1-89 '\ 'J 8 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE J:'..hr,,;ory ?Q, IPPQ AGENDA SECTION NO. Non-Discussion Items ORIGINATING DEPARTMENT ITEM Approve Plans & Specs/ NO'1 1"1, 90-3 Engineering APPR,~ E~D FOR AGEN.r~ ;....' BY: I I BY: 'l'nr'lr'l:T ";0;0'" The City Council is requested to approve the resolution approving the plans and specs for Project 90-3, Kensington Estates 5th Addition. The plans are in the Engineering Office for your review. COUNCIL ACTION SECOND BY o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 90-3, KENSINGTON ESTATES 5TH ADDITION FOR WATERMAIN,-sANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER CONSTRUCTION. WHEREAS, pursuant to Resolution No. R017-90, adopted by the City Council on the 16th day of Januarr ' 1989, TKDA has prepared final plans and speciflcations for Project 90-3 for Watermain, Sanitar Sewer, Storm Drain, and Streets with concrete cur an gutter constructloni an WHEREAS, such final plans and specifications were presented to the City Council for their review on the 20th day of February , 1989. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the Final Plans and Specifications . BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to seek public bids as required by law, with such bids to be opened at 10:00 A.M. Friday, March 16 , 19~ at the Andover City Hall. MOTION seconded by Councilman by the City Council at a Regular and adopted Meeting this 20th day of February , 1990, with Councilmen voting in favor of the resolution and voting against same Councilmen whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk , \ ,J o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. ITEM NO. 1,5, Estate ORIGINATING DEPARTMENT DATE Fehrll1'1ry'0 lQQO Engineering BY: The City Council is requested to authorize the payment of the taxes on Outlot "A" of Kirby Estates. The property was purchased in November of 1989 so the property would not be exempt for 1990. The taxes due are $400.00. Request approval to pay the taxes in the amount of $400. MOTION BY ~) TO COUNCIL ACTION SECOND BY ~HN-~1-~0 WED 10:10 ~ \ ) ',~ P.05 V.W orrlCES or IJllrKe IlKa .HawKins JOHN 114, flUIlK~ WIl.LIAM G, HAWKINS aUITE101 21111 COON IlA"'OS IIOUl.[VAIlD COON IIAI'tD$, MINN~TA ~~433 !'HONE (812) 7114-2llll8 January 30, 1990 Mr. James E. Schrantz Andover City Hall 1685 Crosstown Blvd. Andover, MN 55304 Dear Jim: Upon attempting to record the deed for Outlot A of Kirby Estates from Wayne G. and Kay E. Olson to the City, I was advised that the 1990 taxes must be paid prior to recording of the deed since this is a new plat. Since the City purchased the property in November of 1989, the property would not be exempt for 1990. The County has advised us that the taxes due would be $400.00. Would you please have this amount approved by the City Council so that we can record these documents. G. Hawkins WGH:mk / ,-) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Fc.hr'l~""lJ' ?Q, 1990 ITEM Receive Feasibility, NO. Order Public Hearing/ /. , 163rd & Jon uil/90 2 Engineering ~~ BY: AGENDA SECTION NO, Non-Discussion Items ORIGINATING DEPARTMENT 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. 90-2 in the 164th Avenue, Jonquil street and 163rd Avenue area. The proposed date for the public hearing is set for March 20, 1990. MOTION BY ~) TO COUNCIL ACTION SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STREETS, PROJECT NO. 90-2 IN THE 164TH AVENUE, JONQUIL STREET AND 163RD AVENUE AREA. WHEREAS, pursuant to Resolution No. 015-90, adopted the 16th day of January, 1990, 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 20th day of February, 1990; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $81,000.00. 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. 90-2, 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 $81,000.00. 3. A public hearing shall be held on such proposed improvement on the 20th day of March, 1990 in the Council Chambers-oI the City Hall at~:30 P.M. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman and adopted by the City day of Council at a Meeting this 19 , with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor ~ Victoria Volk - City Clerk ~~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE February 20, 1990 AGENDA SECTION NO. Non-Discussion ORIGINATING DEPARTMENT Administration :~~C~~OR BY:) <I ITEM Volunteers of America NO. Proclamation H, BY: James E, Schrantz The City Council is requested to proclaim March 4 _ 11, 1990 as Volunteers of America Week in Andover. Attached and Volunteers of America's request and the services they perform and a proclamation. V:Attach. COUNCIL ACTION MOTION BY r, '-J TO SECOND BY ~ PROCL,AMATJON WHEREAS, the Volunteers of America is one of the Nation's largest human service organizations; and WHEREAS, the Volunteers of America is one of Minnesota's largest human service organizations; and WHEREAS, the Volunteers of America has been helping others for nearly 94 years; and WHEREAS, the Volunteers of America has offered services to children and youth, the elderly, families, disabled persons, offenders and ex-offenders and to communities at large. NOW, THEREFORE, BE IT RESOLVED that the City of Andover declares March 4 - 11, 1990 as Volunteers of America Week in Andover. Proclaimed this 20th day of February, 1990. CITY OF ANDOVER Attest: James E. Elling - Mayor Victoria Volk - City Clerk ~J ',J. ~~""A,~e1" /1: -.. ",P- """"'. tJ;,_ / 't"t," o;..",~ ~ .' '" t. no 4- :/y &0 . 4\.'. f 'lft~~Il~j<~!Mn{t \~ ., ~ ", G.- o<> .. Co .. '; t". rS1~ : I ''. '-:;~ ..~ .". ~ '~<<e..._<~~' "t, , tiMr..", c. f}; . ....-~'i~r; i;.I ~. ....-'........-~ ~~.. ,,~ :,-J . MINNESOTA 5905 Golden Valley Road . Minneapolis, MN 55422 . (612)546-3242 VOLUNTEERS OF AMERICA January 25, 1990 The Honorable Jim Elling Mayor of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Dear Mayor Elling: Volunteers of America, one of this nation's and Minnesota's largest human service organizations, has been helping others for nearly 94 years. Volunteers of America Week is scheduled for March 4-11, which commemorates its founding on March 8, 1896. I am asking you to proclaim the week in our behalf. Your personal proclamation will be encouraging to those in the Andover community who receive care through our services. Our dedicated staff and volunteers and the many people who help support our work through their financial contributions will be equally appreciative. Your interest and support makes a significant difference in the success of our organization. And, as you know, our success is measured through the lives of those we touch. I sincerely hope you will proclaim March 4-11, 1990 as Volunteers of America Week in Andover and ask that you join us in celebrating our 94th year of service. Respectfully yours, c:~} mes E. Hogie, Jr. esident JEH/jl / Enclosures P. S. Your proclamation will be duplicated along with other proclamations and/or congratulatory letters to be put in booklet form. A booklet commemorating our 94th birthday will be placed in the reception area of each program. ~J :~) . VOLUNTEERS OF AMERICA MINNESOTA 5905 Golden Valley Road . Minneapolis. MN 55422 . (612)546-3242 YESTERDA Y...... TODA Y...... TOMORROW Volunteers of America has been serving the needs of America for nearly a century, providing over 400 programs in 240 communities across the country. Ser- vices are offered to children and youth, the elderly, families, disabled persons, offenders and ex-offenders, anti to communities at large. Since its establishment in 1896, the Volunteers of America has demonstrated an ability to change and grow as our county, its needs, and the needs of the people change. Now, as in the past, the Volunteers of America's pro,grams are desil;\ned to respond to the concerns of in- diVIdual communIties, and take a holistic approach to human care. Volunteers of America's continuing mission, to provide material and spiritual assistance to people in need, regardless of race, creed or color. Yt:STERDA Y Volunteers of America, the first religious social-ser- vice organization founded in the United States, began as a movement of humanitarian service that has lasted over nine decades. On March 8,1896 Ballington and Maud Booth estab- lished a New York Bowery Mission dedicated to provide material assistance as well as spiritual comfort and guidance. When the Volunteers of America was less than twelve weeks old it had organized program services in Buffalo, Cleveland, Philadelphia, Indianapolis, St. Louis and MINNEAPOLIS. In June 4, 1896 Volunteers of America began their ~ervices in Minneapolis by offering food and shelter to homeless men. Dunng those early years food baskets for Thanksgiving Day and Christmas, Clothing and toys were distributed. Services were held in the Mission Hall at 9 North Second Street and evangelical open air meetings were r""~red on street corners. 'J A men's hotel and industrial department opened; and in 1920, Andrick Home at 245 Oak Grove Street was purchased as a girls' home. During the depression years children were brought to summer camp at rented campsites; and in 1943 property on Dutch Lake, near Mound, was purchased to serve 200 boys and girls, This property was sold; and in 1954 land, north of Anoka, was gIven to the Volunteers of America for the site of a year-round program, thus Bar-None began, TODAY As society has changed so has the Volunteers of America. In Minnesota, the Volunteers of America provides services for children and youth, adults and the elderly, and offenders and ex-offenders, Our newest service, CAN-DO, is a Community and Neighborhood Drug Of- fensive Program. CHILDREN AND YOUTH · Residential Treatment Center for emotionally and/or behaviorally disturbed boys (Bar-None). · A Children's Emergency Shelter. · 6 programs serving autistic, autistic-like, and developmentally disabled children, youth and young adults (In-Home Respite Care, the Inten- sive Treatment Center, Forestview Annex, Out- Of-Home Respite Care, Stevencroft Apartment, and Stevencroft Home), · In-Home Services and 55 licensed treatment foster homes and correction group homes for emotion- ally/behaviorally disturbed children who may have a delinquency history (Family Treatment Program). · Specialized Behavior Program for boys diagnosed with conduct disorder. ADULTS . 5 homes for mentally disabled, mentally -ill, chemically dependent and/or elderly adults (Farm House, Ponderosa, Settevig Home, Timberlane, and White House), . Semi-Independent Living Skills Programs for developmentally disabled adults and youth. . Supported Living Services Programs offer adult foster care and training in self-help skills with fuU time supervisional care, . Hot noon meals delivered to shut-in seniors who are unable to prepare their own meal (Home Delivered Meals). . Hot noon meals served to seniors at 42 community sites in Anoka and Hennepin Counties (Senior Nutrition Program), OFFENDERS AND EX-OFFENDERS . A women's jail, workhouse and work-release cor- rectional program (Regional Corrections Center). . A men's pre-release and work-release correction- al program (Residential Center). As a multi-service agency in Minnesota, the Volun- teers of America offers community programs to in- dividuals of aU ages. Its staff is comprised of people who not only have administrative and/or professional social work expertise but who also have a commitment to the Christian mis- sion of the organization, the reaching and uplifting of all people. In addition to nearly 325 staff, last year more than 2,100 persons volunteered their talents to help enrich program services in Minnesota. In Minnesota the Volunteers of America provides additional program services which are admmistered / through other offices. These services are: long-term care facilities (nursing homes) and apartment housing for low-income families, the elderly and hand- icapped persons. TOMORROW The Volunteers of America will continue provid- ing innovative services...meeting the unmet needs of individuals and communities. This will be possible through the determined abilities of our staff, our board members, and you. We are proud of the quality of our services; and we know donors want to support nonprofit agencies with which they can proudly associate, Volunteers' of America of Minnesota Board of Directors James W, Feil, Chairman James E, Hogle, President* Mark T. Flaten, Vice Chairman Ross E. Kramer, Secretary* Ronald L. Britz, Treasurer Mary E, Adams* Walter W. Faster* William L. Goodman Gordon M, Haga Peter L. Hauser Barbara King John S. MacArthur William W. McDonald W, Lyle Meyer John T, Richter Erling W. Rockney Clayton W, Strandlie* Renee J, Tait Robert E. Van Vaikenburg Harm A. Weber * Also serve on the Volunteers of America National Board of Directors VOLUNTEERS OF AMERICA 5905 Golden Valley Road Minneapolis, MN 55422 (612) 546-3242 " The Volunteers of America is a 501(c)(3) organization and is eligible to receive tax deductible contributions. January 1990