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HomeMy WebLinkAboutCC March 6, 1990 DATE: March 6, 1990 .J ITEMS GIVEN TO THE CITY COUNCIL Regular City Council Meeting Minutes - February 20, 1990 TKDA Minutes 1989 Annual Review - Mediation Services Letter from William G. Hawkins (February 22, 1990) Petition for Mediation Services (February 28,1990) Special Executive Session City Council Minutes (2/8/90) Letter from City of Coon Rapids (February 21, 1990) Memo from David Almgren - February 1990 Monthly Bldg. Dept. Report Planning And zoning Meeting Minutes (February 13, 1990) Park and Recreation Meeting Minutes (February 15,1990) 7n...lmc lit {Me 7rL.~ tftC II", ~}'\ il?Ztt.r1 .)1 61'h ,'~tb/l ~ 6fn c .JJ il i7L1tb1 .j1C'WI ;i1 il - tQ/ Im'l1 d~o fJf~e M; v:"D1r- .~4 AIr..).:;tJ) , Xl) !Mtf-0.r1t: r.2d.At.u~uf (11"1<-~~ I \IG11<4 I. hL1.L.1c...- ;.(oO~. . LIv);jb'/l/L"", jk{0'kL-'I'-J (?,/"Jqo) (!,,/TilL~ ofc'lL 0~.vt 13/)10) 7rUI(/p 7J1Cl-<-,7fe.,-zf !d:L!;z.;L/Jo) (",/r.,jq D ') . PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. , .~ THANK YOU. ~ ~ Mediation Services For Anoka County 1323 Coon Rapids Blvd. Coon Rapids, Minnesota 55433 (612) 755-5300 TO: city Managers & Clerks FROM: Ann Wallerstedt, Executive Director DATE: February 20, 1990 RE: 1989 Annual Review -to: ce- o ' ?jtICJO Rr~E~-~111~rr CITY OF ANDOVER On behalf of MEDIATION SERVICES, I am pleased to enclose for your review a copy of the 1989 Annual Review. The support from your community provided mediation, concilia- tion, information and referral, educational and training ser- vices. We showed steady growth in 1989 providing a place for the people to resolve disputes, problems and concerns. We experienced an increased demand and use of our services. Communityfunding helped provide a stable basis for program activities, while we moved toward greater self-sufficiency. We hope to continue pro- viding consistent, high quality services in the coming years. We have attempted in these first years to build a solid founda- tion while at the same time allowing some flexibility to promote growth. Again, we appreciated your support of the concept and the funding. If there are any questions or comments, please do not hesitate to contact me. enc. " "~ Mediation Services For Anoka County 1323 Coon Rapids Blvd. Coon Rapids, Minnesota 55433 (612) 755-.5300 1989 ANNUAL REVIEW The goal of MEDIATION SERVICES FOR ANOKA COUNTY is.to provide a forum for the resolution of disputes, problems and concerns using mediation techniques. The following'information reflects our progress toward this goal. 1. SERVICES There are five basic services provided to the community., Mediation. When the conflicting parties agree to participate, they meet with two mediators in a neutral setting. Mediators assist parties to develop and refine options resulting in a written agreement resolving the dispute. Mediators.do not find fault nor do they provide a decision for parties. Mediation provides the possibility for conflicting parties to reach a mutually agreeable resolution of their problems. Conciliation. When disputing parties are unwilling to participate in a face-to-face mediation, but do wish to resolve the matter, or, if the problem is amenable to solution through telephone discussion or exchange of correspondence, staff serves to convey proposals and reach a resolution to t~e.dispute. Information and Referral. If a problem cannot be resolved through the service of MEDIATION SERVICES, or if the parties in conflict would be better served by a more appropriate agency, the parties are advised about other resources available to them. Education. Through case development and in mediation, disputants learn to constructively deal with conflict and to understand their integral role in the problem-solving process. Skills learned in communication, for example, may have a positive impact on their success in SOlving future disputes. Traininq. Community members may learn about conflict management through workshops and seminars facilitated by MEDIATION SERVICES staff and volunteers. , '. " '-J . \ ~~ Individuals see~ng to use the services simply contact the office, either on their own or on a referral from another agency/source, discuss the conflict with a member of the intake/case development staff, and determine whether or not they wish to proceed with the program's services. If, in fact, it is determined that mediation is appropriate, the staff will move forward with case development. If it is determined that the situation is not appropriate for mediation or conciliation, a party is referred to other resources. The following criteria for case intake generally apply: A. Parties share an ongoing relationship which can be preserved and enhanced by mediation and one in which violence has not been involved. B. Traditional dispute resolution processes may not provide the most effective avenue for resolving the dispute. C. At least one of the parties resides or does business in Anoka County. MEDIATION SERVICES provided mediation, conciliation and referral services to more than 800 people during 1989. Since 1987 over 1,500 people rec~ived services. MEDIATION SERVICES assisted participants to resolve neighborhood and community disputes; conflicts within families, problems between landlords and tenants; disputes between business and consumer; disputes involving charges of discrimination in the work place; and to parties opting for mediation rather than conciliation court. Additionally, MEDIATION SERVICES reached more than 1,500 through public education and training opportunities. 2. OUTREACH A program was designed to reach and communicate to the Anoka County public that mediation services were 1) available, 2) a worthy alternative in problem-solving, 3) a good value for the energy and time invested, and 4) easily accessible, as well as the specific how to's in using the services. Communicating information and persuading the pUblic to use mediation required a systematic approach. Two ~road categories of outreach were identified. One consisted of providing written materials to a sample group of community leaders on a consistent basis. There was an attempt to create and enhance the reader's awareness and understanding of the services while at the same time pointing out the relevancy of these services to their needs and the communities'. The second category of outreach consisted of public presentations of information and materials. Besides education, these provide an opportunity to establish and develop relationships with others which lead to referrals to MEDIATION SERVICES. ~ Perhaps the most effective presentation was to all law enforcement officers in Anoka County. This was made available through the -2- ~,) County Attorney's Office and accomplished in six seminars. Officers '. were very responsive to the information and expressed interest in using the business card concept in distributing information about our services to potential parties. In addition, approximately 4,000 went out to the public in 1989. The first direct mail solicitation went out to 350 people in the fall of 1989. It blended an opportunity to provide information with an appeal for donations. There are plans to expand this in 1990. 3. Resources MEDIATION SERVICES follows MN State Guidelines for its operations and for volunteer training. In 1989, all current mediators met their required minimum of eight hours inservice, thereby maintaining active status. Most completed more than the required eight hours. In May 1989, eleven new mediators completed a twenty-six hour training program followed by an apprenticeship with an experienced mediators. MEDIATION SERVICES hosted a Volunteer Recognition Dinner in 1989 honoring its mediators, case developers, office-staff, board members and committee members. All totaled, there were 2,200 hours of service recorded by these volunteers in 1989. The organization increased the total amount of funds raised in 1989 by 20%. This was a result of contributions from community organizations businesses, individuals and grants from the Interest On Lawyer's Trust Account Foundation and the MN State Bar Foundation. The City of Coon Rapids again provided office space on an in-kind basis. During 1987 and 1988, the only paid staff person was a part-time Executive Director. A quarter-time bookkeeper/case developer was hired in March 1989 and a third year law student was contracted under a Federal Work Study grant for approximately five hours a week. The vast majority of services were provided by volunteers as in past years. 4. Conclusion MEDIATION SERVICES shows steady success in pursuing its goal of providing a forum for the resolution of disputes, problems and concerns using mediation techniques. It has consistently provided high-quality service with easy access and cost-efficiently. '> o,-J There was an increase in the number of people served, in the number of intakes, in the number of people learning abbut our' services and in the number of cases handled. There has been a greater involvement in the organization, not only by volunteers, but by the agencies referring cases. There continues to be excitement in the concept and a belief that the services are of significant value to the community. Much has been accomplished, but even more remains to be done. -1- ,. ~ . " ,~ LAW OFFICES OF 10 cC-, Z/~';rD - , Copy IN :Sf:. ~ e:v.Jlc>-u I rd 2./z.,/ '1 cJ }Jutie Ilud Jlllwiius JOHN M. BURKE WILLIAM G. HAWKINS SUITE 101 21111 COON RAPIOS BOULEVARO COON RAPlOS. MINNESOTA !l!l433 PHONE (1512) 784-2998 COP~ FOR ~OUR INfORMATION "-'. E [ E ~ ~j t ~ ' HI 'f~26~U February 22, 1990 CITY OF ANDOVER Mr. Richard J. Sundberg Attorney at Law 122-l23 West Parkda1e Plaza 1660 South Highway 100 Minneapolis, MN 55416 Re: State of Minnesota, City of Andover, et al. v. Milton J. Lapanta, et al. Dear Mr. Sundberg: Enclosed herein and hereby served upon you by United States mail please find Notice to Take Deposition and Notice to Produce with regard to the above referenced matter. As shown on the Notice the deposition of Mr. LaPanta will be held at my offices at 299 Coon Rapids Boulevard, Suite IOI, Coon Rapids, Minnesota on March 8, 1990 at 9:00 a.m. Sincerely, William G. Hawkins WGH :mk cc: Ms. Ann E. Cohen Mr. James E. Schrantz " - '\ o STATE OF MINNESOTA DISTRICT COURT COUNTY OF ANOKA TENTH JUDICIAL DISTRICT --------------------------------- State of Minnesota, by its Attorney General, Hubert H. Humphrey, III, and its Pollution Control Agency, and the City of Andover, Plaintiffs, vs. NOTICE TO TAKE DEPOSITION AND NOTICE TO PRODUCE Milton J. LaPanta, Waste Recycling Inc., and Tonson, Inc., File No. C6-88-9640 Defendants. --------------------------------- TO: Milton J. LaPanta, 5 Knolls Lane, Burnsville, MN 55337. Mil ton J. LaPanta, President of Waste Recycling Inc., 5 Knolls Lane, Burnsville, MN 55337. Milton J. LaPanta, President of Tonson, Inc., 5 Knolls Lane, Burnsville, MN 55337. PLEASE TAKE NOTICE that the deposition of Milton J. LaPanta by oral examination will be taken before a notary public or any officer duly authorized to administer oaths at the law offices of BURKE AND HAWKINS, 299 Coon Rapids Boulevard, Suite 101, Coon Rapids, Minnesota 55433 on the 8th day of March, 1990, at 9:00 a.m., and thereafter until the same shall be completed. PLEASE TAKE FURTHER NOTICE that Milton J. LaPanta is hereby required and directed to produce at the commencement of said oral examination: " .J Copies of Mil ton J. LaPanta' s personal state and federal income tax returns for the years 1986, 1987, 1988 and 1989, if prepared; -1- ., ':~ ,~ Copies of any personal financial statements of Mil ton J. Lapanta given in the last three (3) years; Copies of state and federal income tax returns for Waste Recycling Inc. for the years 1986, 1987, 1988 and 1989, if prepared; Copies of financial statements for Waste Recycling Inc. for the years 1986, 1987, 1988 and 1989; Copies of state and federal income tax returns for Tonson, Inc., for the years 1986, 1987, 1988 and 1989, if prepared; Copies of financial statements for Tonson, Inc. for the years 1986, 1987, 1988 and 1989, if prepared; Dated: February 22, 1990 BURKE & HAWKINS Isl William G. Hawkins ._ William G. Hawkins Attorney for Plaintiffs 299 Coon Rapids Blvd., # 101 Coon Rapids, MN 55433 (612) 784-2998 Attorney ID No. 42651 -2- &1$ 1~",~ V STATE OF MINNESOTA BUREAU OF MEDIATION SERVICES 205 AURORA AVENUE ST. PAUL. MINNESOTA 55103 I~ c5.... Y'I'o I~' I i]r{~Tlh~kflJ1DS' .' ~1G.SEUORl-l'l : I" 8 2 8 1990 f... CITY OF A.f\JDOVER ate ecelve Case Number History File 045 Day 060 Day: Mediation Period Commences on ~ledjation Period Ends on /lame of Petitioning Organization: Teamsters Local Na. 320 Address: 300l Univend ty Avp S R City: Mp1'" Name of Representative: Lawrence M. Bastian. Address: Same as above City: State: MN lip; ')')414 Phone: t514 331-3873 Bll!'linp!'l!'l Agpnt- State: Phone: lip: Name of Other Party: Ci tv of Andover Address: 1685 Crosstown Blvd. N W. Anilnv"'T State: MN . Phone: 6 12 Name of Representative: Mr. James Schrantz, City Ailmin;~t-rrlt-~; Address: Same as above City; State: Phone: Name and Address of Additional Persons to be Notified of Meetings: Cyrus Smythe Rav Sawada 7501 Golden Valley Rd. 14921 Butternut Street NW Golden Valley, MN 55427 AQdover Mn 55304 Type of Governmental ~gency Involved: ~ounty ~unicipality ~chool 6ist. ~pBdComm. ~tate/U of M Type of Mediation Requested: Contract !Xl Grievance 0 Type of Bargaining Unit Involved: (file a separate petition for each appropriate unit) Check the ONE designation which is most applicable: K-12 Teachers Registered Nurses/LPN ----- Police/Fire/Corrections ----- Clerical/Administrative ----- Supervisory ----- Social Services == Confidential ::::x= Maintenance & Trades ----- PrinCipals/Asst. PrinCipals _____ Service & Support City: lip: ')')104 755-5100 lip: , Status of Employees Involved: 0 Essential (]I Other Than Essential Number of Employees in Unit: ~ Number of Prior Meetings Held: ~ CO""" S<"~~t of <h, ''','' of Th" "",t, ,"d ~""'''d J"~" . ""':10:er re~re5enta:~. ::~ 1 I!ot milkp rln nrrPT C:n "'t"'t<>d d11rJ.n'} J1Qgotl.il.tl.on",. O~i 2/261-90 at Cit::~ IIa-!:!: ~n Andover. Date Current Contract Expires: l2/31/89 Check if This is a First Contract 0 f. Date of Petition: 2/27/90 Date Copy Sent to Other Parties Listed Above: 2/27/90 Technical ----- Higher Education Instructional ----- Wall to Wall ----- Other Professional == Other FOR OFFICE USE ONLY Mediator Assigned: Date of First Mediation Session: Date Impasse Certified: Date Arbitration [J Accepted Date Referred to PERB: Date Strike COmmenced: Total Settlement Cost: ~dit ional Information: New Contract Expiration Date: DO NOT WRITE BELOW THIS LINE Date ASSigned: Number of Mediation Sessions Held: Date Arbitration Requested; o Rejected: Date Final Positions Due: Date Arbitration Award Received: Date Strike Ended: Work Days Lost: Wage Cost: Fringe Cost: Date Case Closed Out: BMS Form ME-00022-01 (Rev. 3/84) x Mediator " ,P.2/3 --ro rEc i/l /'To Ct!, , 3/6/1 v fEB 28 '90 10:37 CITY OF C~ON RAPIDS .' Rough Draft February 21, 1990 .. Dear Crooked Lake Area Residents: The Crooked Lake Area Association, the City.of Coon Rapids,. and. the city of Andover invite you to a meeting March 28, 1990 at 7:00 p.m. at the Crooked Lake Elementary School to discuss issues relating to Crooked Lake. The agenda for the meeting is attached hereto. I hope you will be able to attend the meeting.' ' Sincerely, CROOKED 'IJ\.KE AREA ASSOCIATION . . Jerry piche President CITY of COON RAPIDS william R. ottensmann . city Engineer CITY OF ANDOVER James Schrantz city Administrator car Attachment .~ " .' 1313 COON RAPIDS BOUL.EVARD, COON RAPIDS, MINNESOTA 56433.5397 (612) 155.2B80 ,f: ;?'-'-7! ~I, .1 .' .,.' :, . .... , ,-J ~ ,. , -...-/ fEE 28 '90 10:38 CITY OF COON RAPIDS P.3/3 Rough . Draft CROOKED LAKE INFORMATION MEETING AGENDA WEmmSDAY, MARCH 28, ~990 7:00 P.M. CROOKED ~ ELEMENTARY SCHOOL ~;?;?; e ~~~"""'~^"^~~~.~~~""""Y~"'''''.''''''''~'V'~~''''''''''''-;-'''''''''~''~.'''''''''''''''^'''V^'''''''''''~~~.!l.'''''''''~''~~ i&~%1~~~i"~~g~;~~W;:~~~~:;~~~ill~~~~~~~ti~]~~~~*s~(~~~~~r&-J;~~~~~Y=~~~~?"~:i~m&m~~' 1. Introduction of Panelists 2. Presentation by Metropolitan Council Representative 3. Presentation by DNR Representative . 4. Questions and Answers 5. Questions and Answers Concerning city Improvements: Crooked Lake Area 6. Adjourn Public Informational Meeting 7. Crooked Lake Area Association Meeting ,~.." . '.' ~ . " . ," '. " " \.J CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (612) 755-5100 MEMORANDUM Honorable Mayor and City Council TO: COPIES TO: FROM: DATE: REFERENCE: Agenda Record, James Schrantz Jay Blake, CIty Planne'~~ March 6, 1990 0 Item ~4. March 6. 1990 city Council Meeting BLIGHTED PROPERTY ACQUISITION The city Council requested that additional information on ~he possible uses for Community Development Block Grants funds be brought to this meeting. The Building Department has provided a list of four mobile homes or substandard homes that the City may wish to consider for acquisition through the CDBG process. They include: 1680 NW Andover Boulevard 1719 NW Andover Boulevard 1748 NW Andover Boulevard 16595 NW Ward Lake Drive SENIOR CENTER IMPROVEMENTS I also had an opportunity to meet with representatives from the Andover Senior Citizens Organization. They expressed a great interest in seeking permanent improvements to the Senior Center in order to facilitate the establishment of a meal site at Andover. Improvements include, but may not be limited to: Dishwasher, Commercial Stove, Refrigerator and sink improvements, and other miscellaneous improvements. The Seniors have estimated that these improvements could cost in the neighborhood of $7,000 to $10,000. , " 'J , " . ') CITY of ANDOVER ''0..../ 1685 CROSSTOWN BOULEVARD N.w. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Honorable Mayor and City Council Agenda Record, James Schr Jay Blake, city Planne March 6, 1990 Additional Council Items The following issues have arisen since my return: 1. The Staff has received the resignation of Theresa Hogan as Recording Secretary from the Andover Planning and Zoning Commission, Park and Recreation Commission and the Andover Comprehensive Plan Task Force. The Council is asked to accept her resignation and authorize staff to advertise for a replacement (or two). 2. The staff has also received the resignation of Gretchen Sabel from the Andover Planning and Zoning Commission. Gretchen has asked that she be considered for continued membership on the Andover Comprehensive Plan Task Force and will continue he commitment to the Charter Committee. The Council is asked to accept her resignation and authorize the Staff to advertise for a replacement for Gretchen. 3. The City has received a signed purchase agreement for the M and N Sheetrock warehouse building in the Commercial Park. You should recall that the Council authorized the sale of the property at a reduced rate at the November 21, 1989 meeting. The minutes have a slight conflict that needs to be resolved prior to the mayor signing the agreement. The collective memories of Attorney Hawkins and myself recall that the lot was offered at $56,000, a $5,000 reduction in the sale price. The minutes indicate that the sale price would be $56,555. The Council may choose to change the minutes or ask that the contract be re-negotiated at $56,555. '. '- / IG~ I L , '\ U Regula~ City CouncIl MeetIng MInutes - Novembe~ 21, 1989 Page 3 RIGHT OF WAY ACQUISITION/H. SMITH M~. Sch~antz explaIned the pond acquIsItIon on the Hube~t Smith p~ope~ty is pa~t of P~oJect 89-18, the sto~m d~aInage fo~ the. southeastpa~t of Watt/s Ga~den Ac~es. The CIty wIll bIll Coon Rapids fo~ the acquisItion of this pond and the one in.Ki~by Estates. Atto~ney Hawkins explained the app~aIsal fo~ the pond was $7,500 but advised the Council to accept M~. Smith/s settlement ag~eement of $8,000 ~athe~ than go th~ough the cost of eminent domain. MOTION by O~ttel, Seconded by Knight, app~oval of acquisition of Hube~t Smith p~ope~ty of the Southeast a~ea imp~ovements fo~ a dolla~ cost of $8,000 to be billed on the same basis as othe~ imp~ovements in the a~ea with the City of Coon RapIds; and note that the Ce~tificate of Su~vey wIll be p~epa~ed In the sp~IngtIme and the abst~act will be b~ought up to date, and the City will pay fo~ the cost of b~inging the abst~act up to date. Motion ca~~Ied unanimously. COMMERCIAL PARK PURCHASE DISCUSSION M~. Blake explained T~app Realty is p~oposing to pu~chase two lots, Lots 3 and 4, in the Andove~ Comme~cial Pa~k fo~ the const~uctIon of an office wa~ehouse buildIng for a sheetrock distrIbutIon busIness. The two lots a~e approxImately 2.5 acres on which they would buIld a 13,000 square-foot building. Dan Pasto~ius of T~app Realty - stated the purchase prIce is 65 cents a square foot for a total p~ice of $61,000. They need mo~e than one lot because of the outsIde sto~age of metal studs. The company is a divIsIon of U.S. Gypsum whose home office is in Chicago. They want to iocate in this area because of so many housing sta~ts he~e. They do not need 2 1/2 ac~es, but they couldn/t get one lot that is bIg enough. They need two ac~es. M~. Blake explained one lot is 1.1 ac~es; the other is 1.5 ac~es. There is a d~ainage ditch between Lots 4 and 5, which makes it unfeasible to split Lot 4 and combIne it wIth Lot 5. Mr. PastorIus explained because the amount of land is more than they need, they hoped something could be worked out to reduce the cost of the land. The company feels the p~oJect would be mo~e feasible if it we~e $10,000 less. It Is estImated It wIll cost about $333,000 In ha~d costs, about $375,000 In all. The financing Is al~eady in place. About 12 employees would be transfe~rIng from the MInneapolIs locatIon to Andover. The Minneapolis operation would be shut down when this one Is open. CouncIl dIscussIon wIth Mr. Blake and M~. Pastorius was on the lots themselves, on the needs of the company, and possIble solutIons. , ~ ) u- Regula~ City Council Meeting Minutes - Novembe~ 21, 1989 Page 4 (Comme~cial Pa~k Pu~chase Discussion, Continued) Councilmembe~ Jacobson exp~essed conce~n about negotiating with this pa~ty and not with othe~s, feeling eve~yone should be t~eated equally. He had a ha~d time believing $10,000 out of a $375,000 p~oJect would kill It. M~. Blake stated he was always wo~king unde~ the imp~esslon that the City would negotiate if it is a business that Is desi~able and beneficial fo~ the City. Othe~ Councllmembe~s ag~eed it had always been the intent to negotiate if It is a desl~able business. Councilmembe~ O~ttel stated the ~edevelopment dlst~lct was set up to be able to buy down on the p~ope~ty apa~t f~om the pu~chase p~ice o~ to help with imp~ovements If it Is a business the City wants to encou~age. If the bUilding is not going to get in the g~ound this yea~, he p~oposed ~efe~~ing the Item to the Economic Development Committee fo~ a ~ecommendation. L Discussion was on the possibility of Inc~easlng Lot 3, Block 3~- to two ac~es by taking land f~om the Outlot. That idea was ~eJected, feeling the land may be needed In the futu~e elthe~ fo~ d~alnage or for anothe~ lot from the east. Also, there Is a lot of traffIc from thIs type of busIness, whIch may not be desIrable adJOining a resIdentIal area. Plus, M~. Pasto~lus stated the people f~om U.S. Gypsum came in f~om ChIcago to look at the land and agreed to Lots 3 and 4 of Block 2. They dId not look at Lot 3, Block 3. Council also felt that splItting Lot 4 of the proposed sIte Is not feasible since the drainage ditch p~ecludes combining It with Lot 5. Attorney Hawkins advised that legally the City Is not obligated to treat every pu~chaser the same, as the land Is sold based on the lot, the Jobs, the type of business, etc. M~. Blake stated the p~lce of the land in Andover Is about the same o~ somewhat lower than comparable land In othe~ cities; however, other cities also use addItional TIF or CDBG funds as an Incentive for busInesses. So the actual cost for the busIness to go Into another cIty may be consIderably less. MOTION by KnIght, Seconded by Orttel, that we set the purchase prIce of Lots 3 and 4 at $56,555 and that they remain as one parcel; and the ~eason for the change In prIce Is for sIze accommodatIon -- the sIze Is bigger than what they need but one lot Isn/t big enough. Motion carried unanimously. RECYCLING REPORT LJ Cindy DeRuyte~, Recycling Coordinator, explained about $7,000 In funds from the county needs to be spent this year. She proposed constructing a recycling center bUilding, reViewing the layout and .' LAW OFFICES OF o HI/fke ond j!owkins SUITE 101 299 COON RAPIDS BOULEVARD COON RAPIDS. MINNESOTA 55433 PHONE (61 2) 784-2998 JOHN M. BURKE WILLIAM G. HAWKINS March l, 1990 Mr. Jay Blake Andover City Hall 1685 Crosstown Blvd. Andover, MN 55304 Dear Jay: Enclosed please find an earnest money check in the amount of $2,000.00 and two copies of a purchase agreement for the purchase of Lots 3 and 4, Block 2 of the Andover Commercial Park. I met with Dan Pastorius on February 22, 1990 and he is submitting this purchase agreement on behalf of Law II Partnership. Apparently the original purchaser, MAT Properties, is not involved in this~ however, Law II Partnership will be purchasing the property for the construction of a building and leaseback to M & N Drywall. I believe the City Council authorized the purchase at $56,000.00, however, please confirm this. If that is correct the mayor and the clerk should sign the purchase agreement and you should return the photocopy to my office. The check may be deposited by the City at this time. I will order an abstract for the property and set up a closing which is scheduled for on or before May 1, 1990. If any other questions, please contact me. WGH:mk Enc. , '-~ ~ ) February 26, 1990 Andover City Hall Attn: Personnel 1685 Crosstown Blvd. Andover, MN 55304 This is to inform you of my resignation (effective 3/16/90) as Recording Secretary for the Andover Planning and Zoning and Park and Recreation Commissions. I have enjoyed working with the City staff and commission members. I wish you continued success in the government and growth of our city. Sincerely, --; /uw;a} 1/(!CL7L Theresa Hogan 4022 l76th Avenue NW Andover, MN 55304 , ~""'''''' . ~'''''' "'I!":- . \ "-) .;'. '. '. ....... '4. .' . -,....... TO:ANDOlJER CITY MAR-06-'90 TUE 10:16 ID:PEA~~ ASSOCIAT~~JL~~.JFL NO:612 434 9358 \:1220 Plil.1.._ II Peach Aeeoc:lates, Inc. 15830 University Avenue Northwest, Andover, MN 55304 (612) 434-9358 / .i.: .~: : i: . ..... . March 6. 1990 -"..... "~ '~'" . '. "":,' 4 .'~ '.' (>~.: " f~.>j ~~'.: .':. ;;.::~ . ~~. ,~., ~i.~:.,:..' f' ,~r:.', ~.: ':,,:: ... ..... . .~'\. :~ Mayor JIm Elling Councllmember. Jacobson. KnIght, Orttel, Perry CITY or ANDOVER 1685 Crosstown Boulevard NW Andover. MN 56304 The Honorable Mayor and CouncIl: It Is my understanding try~.e I. an opening for RecordIng Secretary for the PlannIng CommIssIon, the Park and RecreatIon Ccmml..Ion and other Committees such ae the Comprehensive Plan Update Committee. I am propoelng that that poeItlon be changed from a permanent part-tIme employee to a contract service as was done with the CIty Council's RecordIng Secretary positIon. The benefits to the City would be the same as It Is for the CouncIl RecordIno Secretary positIon. The CIty would no longer have to pay the benefIts of FICA and Insurance. It would no long~r provide supplies other than City lette~head and tapes, and Staff would be ~elIeved of th~ responsIbility of takIng those minutes and of dOing accountIng work for another employee. Peach Associates, Inc., can prOVide qU411fIed per~onnel to attend those meetIngs and to reoord and tranecrlbe the Minutes In an effIcient and tImely manner. Also, the turnover In thle poeItIon has been high. whIch results In a great deal of staff time uaed In fInding replacements. By contracting wIth Peach Associates, Staff would be relieved of that time-consuming responSibIlIty. The propoeal for takIng and transcribIng the CommIssion and CommIttee MInutes for each meetIng Is: .16 per hour o~ fractIon of CommIssion or CommIttee MeetIng 1/2 hour t~avel time per meeting t6.26 per typewritten pag& of MInutes 1 b.lleve this contract servIoe will be mutually beneficial and look forward to continuing my service to you. Ple4se place this Item on an Agenda for consideratIon as soon as poselble. Thank yOU. BIncerely yours. ~p;;.h SecretarIal Servlcee ~-) Gretchen Sabel 3540-l53rd Avenue NW Andover, Minnesota 55304 (427-5593) March 5, 1990 Mayor James Elling, Andover City council Andover City Hall 1685 Crosstown Boulevard Andover, Minnesota 55304 Dear Mayor Elling and City Council Members: It is with sadness and regret that I will be resigning from the Andover Planning and Zoning Commission, effective at the end of the meeting on March 5, 1990. Growing family commitments and other obligations have necessitated this move. Working with the City as it grows has been a valuable and rewarding experience for me. I have been proud of my association with city government, and have tried to do my best to fulfill my obligations to the posts I have held. I would like to continue my role on the Planning Task Force, if you see that as possible. I am aware that that group does not now have any citizen members, and so this would be a first. The city's Comprehensive Plan will be a major factor affecting development in the city in the years to come, and I feel that I have strengths and insights which can help in plan development, especially in the environmental area. I will also continue to serve on the City Charter Commission at least until my initial appointment expires. Thank you for appointing me to the Planning and Zoning commission, and giving me the chance to learn more about the people and issues of Andover. Sincerely, ~ Gretchen Sabel \ cc: Becky Pease, Jay Blake j , " ,,J ~ LAW Of'f'ICES Of' t/urke oHd J-IowkiHS JOHN .... BURKE WILLlA... G. HAWKINS March 5, 1990 Mr. Richard J. Sundberg Attorney at Law 122-123 West Parkdale Plaza l660 South Highway lOO Minneapolis, MN 55416 ,"" .... . f;.. ~ ..}I \!41 ,. Pi ;;l~.{:!i~~E ~ ~r M.;: 6 1990 lUc CITY OF ANDOVER COpy FOR YOUR INFORMATION 10 c.e. -r ~7 t- SUITE 101 1111 COON RAPIOS BOULEVARD N RAPIDS. ...INNESOTA !l!l~33 PHONE III 1 2) 7B~.299B Re: State of Minnesota, City of Andover, et ale V. Milton J. LaPanta, et al. Dear Hr. Sundberg: This letter is to confirm that your client is unavailable on March 8, 1990 for a deposition. Pursuant to agreement that we have reached, it has been rescheduled for April 27, 1990 at 9:00 a.m. at my office. We will expect Mr. LaPanta to be present with all of the documents that were requested. Sincerely, William G. Hawkins WGH:mk cc: Ms. Ann E. Cohen Mr. James E. Schrantz , , 1 '--.-' 10 :JE Yb Office of c~. ~b ANOKA COUNTY SHERIFF'S DEPARTMENT KENNETH G. WILKINSON - SHERIFF Courthouse - 325 East Main Street - Anoka, Minnesota 55303 612-421-4760 " E -...... '.' .,.. -- ~-_. t' i ' ~. '"' I, ~ ti. ,... IJ, il .. .. h, ".' e',~ T' ;J ", tt ,W ..; "'(;;..:., ::.......... ': :;~ ~:~ i :,"'"C----...-.....-.,,-.--..... ',' , . , ,., n h' ~ I. ~ J'~ 'r.f,'~ 5 1""0 ~ N e., ',:',H ,.:jv jj,.p March I, 1990 City Administrator Jim Schrantz City of Andover 1685 Crosstown Blvd. N.W. Andover, MN 55304 CiTY OF ANDOVER Dear Mr. Schrantz: Enclosed is a copy of the Anoka County Sheriff's Patrol Activity Report for your Community. It is my intention to provide you with this information on a monthly basis. If I may be of any assistance to you concerning your law enforcement and community needs, please feel free to call me at 421-4760, Ext. 1801. Sincerely, ~-O- ~ Captain Len Christ Anoka County Sheriff's Office Patrol Division LC:nc Enclosure (I) .J Affirmative Action I Equal Opportunity Employer ~ . Office of ANO[(A COUNTY SIIERIFF'S DEPARlillENT l\.ENSETII G. lrll.l\./,YSVS - SllERIFF COllrtllOlI,\€' - 315 l:a,,1 ,Hai" Strl'l't - ..\lIoha, .Him/€'.wta 55.10.1 611--IZI--I760 CITY OF ANDOVER MON'l'HLY CONTRACT PRODUCTIVITY REPORT January , 1990 Month: This report reflects the' producti vi ty of the Andover contract cars, 3125, 3135, 3145 and 3l55. It does not include activity by Sheriff's Department cars within the City during non-contract hours, nor, activity by other Sheriff's Department cars within the City during contract hours. Arrests: Traffic 73 Radio Calls ~q1 3 Complaints ?Al 2 Medicals 1 n 0 P.I. Accidents 4 l6 P.D. Accidents 8 10 Domestics 14 0 House Checks 115 64 Business Checks 408 I 12 30 lO,940 DWI ~ Arrests: Felony G.M. Misdemeanor Arrests: Warrant Papers Served Warnings Aids: Public Other Agencies TOTAL MILES PATROLLED: "- '~ Captain Len Christ Anoka County Sheriff's Department Patrol Division Alllrmollve Action 1 Equal Opportunity Employer 183 University Ave. East St. Paul, MN 55101-2526 (612) 227.5600 (FAX: 221.0986) 70 C C o/?!tfO RG~~~'~D- League of Minnesota Cities February 22, 1990 CITY OF ANDOVER Kenneth Orttel 2828 - 134th Ave. NW Andover, Mn. 55304 Dear Mr. Orttel: I'm happy to inform you that the League Board of Directors at their February 21 meeting unanimously voted to re-appoint you to another three-year term as a member of the LMCIT Board of Trustees. LMCIT's success owes a great deal to the sound guidance you and the other Trustees have given. Speaking on behalf of all of LMCIT's member cities, we very much appreciate your willingness to offer your time and talents to this very important task. " Let me also offer my personal congratulations on your reappointment. I look forward to continuing to work with you and the other Trustees. -J Sincerely, ~ 1(kfivdJ Millie MacLeod President, League of Minnesota cities cc ,City of Andover; LMCIT Board of Trustees " J / 7:30 P.M. .... 'J CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.w. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 Regular city Council Meeting - March 6, 1990 Call to Order Resident Forum Approval of Minutes Discussion Items 1. Rezoning;Woodland Creek & woodland Terrace 2. Deal Lot Split 3. Recycling Discussion 4. 1988 CDBG Discussion, Cont. 5. Establish Perm. Impro. Revolving Fund 6. LRRWMO Res;Water Quality/Feed Back 7. Assessment Manual 8. Election Equipment purchase Status Staff. Committee, Commission 9. 90-3/Kensington Estates 5th/City Costs Non-Discussion Items 10. Feasibility Report/90-5 11. Accept 157th Lane 12. Boundary Change 13. Approve Additional Depository 14. North Metro Mayor's Association Approval of Claims Adjourn o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M~r~h~. IPpg FOR AGENDA SECTION NO. Approval of Minutes ORIGINATING DEPARTMENT Administration ITEM NO. BY: BY: The City Council is requested to approve the following minutes: February 20, 1990 Regular Meeting / '\ \.J MOTION BY TO COUNCIL ACTION SECOND BY CITY OF ANDOVER REQUEST FOR COUNCIL ACTION . ') \.J AGENDA SECTION NO. Discussion Items ITEM 1. woodland Creek and NO. Woodland Terrace DATE ORIGINATING DEPARTMENT 6 March 1990 BY: d'Arcy .~ Bosell & J zoning/planning The Planning Commission at its regular meeting on February 13, 1990, considered the rezoning request initiated by the City staff in regard to the following properties: Lot 1, Block 8, Woodland Creek, Anoka County, MN Lot 1, Block 1, woodland Terrace, Anoka County, MN The purpose for the request is to clarify what the development intent of these two (2) parcels was when developed under a Planned Unit Development (PUD) concept. The Resolutions adopted in regard to these two (2) developments was not specifically clear as to which parcels were intended to be developed as Neighborhood Business (NB) parcels and further, when development occurs under a PUD, the zoning Map does not reflect what the use of the property is (i.e., R-4, R-4 PUD or NB). The Planning packet prepared for the Commission is attached which will give the background information upon which the recommendation was based. Further, the minutes of the meeting of February 13, 1990, are attached which discusses the issue at length. It is the unanimous recommendation of the Planning Commission that the above-noted parcels be rezoned from R-4 Single Family Residential to Neighborhood Business. Notice of Public Hearing was mailed and there were no comments from the public received. A Resolution is attached for your consideration. MOTION BY TO COUNCIL ACTION SECOND BY ,-.J ~ 'J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -90 A RESOLUTION REZONING LOT 1, BLOCK 1, WOODLAND TERRACE, ANOKA COUNTY, MN. (generally located at 34-- NW Bunker Lake Boulevard) FROM R-4 SINGLE FAMILY RESIDENTIAL TO NEIGHBORHOOD BUSINESS. WHEREAS, the City has initiated the request to rezone the parcel described as Lot 1, Block 1, woodland Terrace, Anoka County, Minnesota, from R-4 Single Family Residential to Neighborhood Business (NB), and WHEREAS, the intent of the rezoning is to clarify what uses can be put on said parcel which was developed under a planned Unit Development (PUD)i and WHEREAS, at the time said development was approved by the Andover City Council, the exact location and type of use was not clearly stated, and WHEREAS, said rezoning request meets all of the criteria of Ordinance No.8, Section 6.02, Minimum Requirements, as it pertains to Neighborhood Business Districts, and WHEREAS, there was a public hearing held and there was no public input received in this regard, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approve the rezoning request for Lot 1, Block 1, Woodland Terrace, Anoka County, Minnesota, from R-4 Single Family Residential to Neighborhood Business (NB). Adopted by the City Council of the City of Andover this 6th day of March, 1990. CITY OF ANDOVER ATTEST: James E. Elling, Mayor Victor~a Volk, City Clerk ~ ;-- '\ \J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -90 A RESOLUTION REZONING LOT 1, BLOCK 8, WOODLAND CREEK, ANOKA COUNTY, MN. (generally located at 32-- NW Bunker Lake Boulevard) FROM R-4 SINGLE FAMILY RESIDENTIAL TO NEIGHBORHOOD BUSINESS. WHEREAS, the City has initiated the request to rezone the parcel described as Lot 1, Block 8, woodland Creek, Anoka County, Minnesota, from R-4 single Family Residential to Neighborhood Business (NB), and WHEREAS, the intent of the rezoning is to clarify what uses can be put on said parcel which was developed under a Planned Unit Development (PUD)i and WHEREAS, at the time said development was approved by the Andover City Council, the exact location and type of use was not clearly stated, and WHEREAS, said rezoning request meets all of the criteria of Ordinance No.8, Section 6.02, Minimum Requirements, as it pertains to Neighborhood Business Districts, and WHEREAS, there was a public hearing held and there was no public input received in this regard, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approve the rezoning request for Lot 1, Block 8, Woodland Creek, Anoka County, Minnesota, from R-4 Single Family Residential to Neighborhood Business (NB). Adopted by the City Council of the City of Andover this 6th day of March, 1990. CITY OF ANDOVER ATTEST: James E. Elling, Mayor Victoria Volk, City Clerk .' , I 'J Andover Planning and zoning Commission February 13, 1990 Meeting Minutes Page Ten 2) believes a safety hazard is definitely being created with access onto 7 :J 3) approval of variance is not due to topography of land MOTION passed; will be presented to City Council on 3/06/90. ~ Rezoning: Woodland Creek and Woodland Terrace Commercial Lots The Andover planning and Z~ning Commission was asked to review and approve the rezoning of the following property from R-4 (Planned Unit Development) to NB Neighborhood Business: Lot 1, Block 8, Woodland Creek, Anoka County, MN Lot 1, Block 1, Woodland Terrace, Anoka County, MN The rezoning request was initiated by ~~e City Staff. \ During the 1980s, the City of Andover utilized the PUD section of Ordinance 8 . to allow greater flexibility for developers of land with or without unique land features. Both Woodland Terrace and Woodland Creek were approved as PUDs by the City Council. The resolutions approving the PUD/Subdivision were not clear on the mixed uses and their locations within the development. Also, the City zoning map does not delineate between normal R-4 and R-4 (PUD). This might present some confusion to a prospective home buyer within these Woodland developments. From records obtained during the approval process, it is clear that it was the intent of the City to have these properties developed similar to o~~er Neighborhood Business properties. All related zoning requirements are met by ~~e two parcels, no variances would be needed. Included in the packet to commissioners is a listing of Permitted, Accessory and Special Uses for the Neighborhood Business District. Blake noted that car washes are not oerrnitted as a Neighborhood Business, nor are drive-in businesses or businesseS-With a drive-~~ window. Notice was sent to property owners within 350 feet of both properties. Several call were received by City Staff, however, there were no major objections to proposal. Spotts noted that Woodland Terrace was left open wi~~ concept of possibly extending Neighborhood Business. However, he does not believe there was ever indication of Neighborhood Business at Woodland Creek. Blake answered that owners of Round Barn purchased shopping center lot and are currently working on a development plan for that property. Property is a clear extension of commercial use all the way through district across from Assembly of God Church. Blake feels intent was for Neighborhood Business or light commercial use. cont'd... , 'J Andover Planning and Zoning Commission February 13, 1990 11eeting Minutes Page Eleven \ , ) Blake stated access will be from service road on south side or off Marigold on north side. Chairman Pease opened the Public Hearing at 9:35 P.M. Ferris questioned if request has Council support. Blake replied he has not specifically approached Council with request. Vis tad stated Woodland Creek was maintained as a Neighborhood Business to be a buffer. Woodland Terrace was to be an extension of the businesses to the west and serve as a buffer. By zoning to Neighborhood Business, potential problems can be eliminated. "Blake noted it is his belief these properties were intended to be Neighborhood Business, although they do not appear on City zoning maps as such. Vis tad stated previous minutes would support intent. Spotts made a MOTION to close the Public Hearing. Second to motion by Vistad. All commissioners favor motion: Public Hearing closed at 9:40 P.M. MOTION made by Commissioner Ferris that the Planning and zoning Commission recommend to the Andover City Council approval of a rezoning of Lot 1, Block 8, Woodland Creek and Lot 1, Block 1, Woodland Terrace to Neighborhood Business from R4. It is clear from review by staff of' minutes of both of these PUD's that original intent was to classify these as Neighborhood Business. It is felt in the best interest of community to so designate them within the City zoning structure. A Public Hearing was held and there was no negative comment to this zoning classi- fication from the Public Hearing. This is to be passed to City council for their 3/06/90 meeting. Second to MOTION by Wayne Vistad. All commissioners favor motion: motion passed. Home Occupations, Ordinance 8, Discussion The Andover Planning and Zoning commission was asked to review the information regarding the regulating of Horne Occupations. The City Council has directed the Planning and Zoning Commission to review the current city regulations on in-home occupations. This is a direct result of the request of Michael Kelner on prairie Road. Jay Blake conducted a survey of 12 communities around the Twin Cities metro area. Information is summarized on a chart presented to commission. Following issues are included in the survey: population estimate, MUSA information, requirements for home occupations, accessory buildings, rural vs. urban regulations, size limitations, retail sales, SUP, parking, employee restrictions, signs, alterations, exterior storage, and hours of operation. cont'd... ~ CITY OF ANDOVER .~ REQUEST FOR PLANNING COMMISSION ACTION February 13, 1990 AGENDA ITEM 6. Rezoning: woodland Creek'and woodland Terrace Commercial Lots DATE ORIGINATING DEPARTMENT Planning ~ BY: Jay Blak~ity APPROVED FOR AGENDA planner BY: REQUEST The Andover Planning and zoning Commission is asked to review and approve the rezoning of the following property from R-4 (Planned Unit Development) to NB Neighborhood Business: Lot 1, Block 8, woodland Creek, Anoka County, Minnesota Lot 1, Block 1, Woodla~d Terrace, A?oka County, Minnesota The rezoning request was initiated by the City staff. BACKGROUND During the 1980s, the City of Andover utilized the Planned Unit Development (PUD) section of Ordinance 8 to allow greater flexibility for developers of land with or without unique land features. Both Woodland Terrace (1985) and woodland Creek (1987) were approved as PUDs by the City Council. Copies of the resolutions are included in the packet. The original PUD approval for Woodland Terrace was not done by resolution, rather as part of the original plat. Unfortunately, the resolutions approving the PUD/Subdivision were not clear on the mixed uses and their locations within the development. Also, the City zoning map does not delineate between normal R-4 and R-4 (PUD). This might present some confusion to a prospective home buyer within these Woodland developments. From records obtained during the approval process, it is clear that it was the intent of the City to have these properties developed similar to other Neighborhood Business properties. DISTRICT REQUIREMENTS Requirement woodland Woodland for District/Property Terrace Creek District Area 2 acres *Yes Yes Lot Width 150 feet Yes Yes ., Lot Depth 150 feet Yes Yes 'J * Part of NB District associated with Big Wheel Rossi etc. ~ ~ page 2 Rezoning February 13, 1990 All related zoning requirements are met by the two parcels, hence no variances would be needed. Also included in the packet is a listing of Permitted, Accessory and Special Uses for the Neighborhood Business District. Notice was sent to property owners within 350 feet of both properties. Several calls have been received with no major objections to the proposal. ~ CITY of ANDOVER 1685 CROSSTOWN BLVD. N.W. ANDOVER. MINNESOTA 55304 Rezoning * :J REZONING REQUEST FORM 3:J.XX. property Address 3~X( is l'.H\ Iu I' LA.,u i3/ArtNU r Lak. BI"tt li/vo' . Legal Description of property: (Fill in whichever is appropriate) I l' Lot I Block I Addi tion WfJO c/I.." J.. Ctu..t<.. wao .L/~.J.. ~ra..c..t........ Plat parcel PIN Reason for Request (If metes and bounds, attach the complete legal) C'ry 'XiI ,.hAkcL If f:,Z rI1 ut; dM.J. 76 Pu1) I"e.~~ 'u.h~ . Current zoning If - 'i jJ("lO Requested zoning #/3 ********************************************************************** Name of Applicant C'? df ,;,,~ Address /C:,,?,) C;ros.,IouJY1 ;3/1/ cL ~ Business Phone 7ss--S-IOO Da te / /;;5 /90 ~ , Home Phone Signature ************ ******************************************************** Property Owner (Fee Owner) (If different from above) Address Home Phone Business Phone Signature Date ********************************************************************** Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. .- " \J The names and addresses of all property owners within 350 feet of the subject property must also be provided. 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'''','';'.''"'.."\':'.., ~':.: ... ~i">< ~ \& ~ ~ i:B~~' - '~~~~/~ : .;. : ,,:,;,:-,..:;;:-'-,':"-:;,"':,":':7 . y\' '", . · ~ :, I<;~~'~~ -- Pl, '" ~ ~-: : : ~ U/./ii.ci.X;: '- ; : : - l ~ ~ ic'~l~--I', ~ 'liL ' ~\,_I_ -I- _ I ',i.::/::~\:'\::::>:'::<":';': . ~ . ;~-~\~ tf.,. rEi''':'" II . ._ _ ,~'I ~ \/':,,:';'(;';::.,.:;:::':",... -. ,~ ~ ..... I-m-1 ~.. ...., ','. .. . ". . . (') ~ ~ ~ : 0.: '* lk . dl'_ ." I ~/ v I I \ '/'-.."v '/;-'\';',':1': " " :' ~j)/'!-r.f- ~~ttf Ii ? ..~.~ LJ.--/ I I 1'-':; ~ I . :,;:.';:.'::..... " .~ _ '.LI ., ~ -. :I: 1> o ."", ~o ::a ~~ ::a .... ::a~ PI ~o ... z o .... PI <.e 'v V, ~/ ,'I'~~ .-;l-_~~. I r" -.....- p ( , ) , '-- ) '- CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R048-85 A RESOLUTION APPROVING THE FINAL PLAT OF WOODLAND TERRACE, PHASE I, AS BEING DEVELOPED BY LAWRENCE B. CARLSON IN SECTION 32. WHEREAS, the City Council approved the Preliminary Plat of Woodland Terrace on April 16, 1985; and WHEREAS, a revised Preliminary Plat pursuant to Council directive of April 16, 1985, has been submitted; and WHEREAS, the developer has presented the Final Plat of Woodland Terrace, Phase I; and WHEREAS, the City Engineer has revised such plat for con- formance with the revised Preliminary Plat; and WHEREAS, the City Council acknowledges the developer will donate land and perform services in lieu of cash dedication in the form of grading the park, replacing the topsoil, and seeding it. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Final Plat of Woodland Terrace, Phase I, as developed by Lawrence B. Carlson. BE IT FURTHER RESOLVED to make such approval contingent upon the developer entering into a development contract with the required security. BE IT STILL FURTHER RESOLVED that such approval be con- tingent upon the developer correcting the legal description as identified by the City Attorney. BE IT STILL FURTHER RESOLVED that such approval be also contingent upon the developer submitting a written agreement to grade, replace the topsoil, and seed the park per the park development plan approved by the Park and Recreation Commission in lieu of the cash dedication required for both Phase I and Phase II of the Woodland Terrace development. Adopted by the City Council of the City of Andover this 21st day of , 1985. May CITY OF ANDOVER ATTEST: . ':i,,~ ~~",.,-.A' Jerry Windschitl - Mayor patricia K. LindqUiS~~lerk/Adm. \ \.J \ , ) ~ , ~' ~ ..... .~ ~ " 00'011 ---2[-- ci > -l OJ W :.:: <( ..J 0: W :.:: z ~ OJ ....--..... , . . ~ ~ ~ " h.. <::l ~ :::. <::l o. m . I o.'\;oOo~ I ..,..'0'00 I I ;:,+-"~OJo , ..(I ~ ~ tl 19"!:zr " .. " 19'!:ZZ :3 ..P;,9Z 00 N .. " .L33H.LS 0lI - ,,"---j9=";F--~;;M r:- .......L\ .K,IC;oZ"V"'g\ ~ I.., .0 .ot'Il\ \ 1 ",'bO'?O :> I \ \ I "s;; ~ 0 "'1 \ 1 :;o.>..~OO6' : l \ 't. i J ... \ \ \"9- '1 \ I. I I.lt I '1':- ~ I \ N I , ~ ~ I ~ I 1j, i ~ \';, .-b~~L-":-= to cj Z ~ <( cIi 8 00'08 < '/---- I I I 'l~ '::lIS JO J,uono I'D'~ln~ '\(110 Atuono .'D'~IJON 1\11 '0 tUI' '103, . \ \ N o I .L d :3 :) x M"OO,.LZ .OS --- !E:L"81!E:1--- 9lL'S8i ~ r I I .J\ ;~\ ~\ \'" "'\ \'" !..\ In ocr"lI OO'ZOI ao'CiS ~ ~ '0 .0 ~ ~ . ~ ~ " I<) t\j C' i " .... ~ :; ~ ~ ~ It "1".,. \0111 :::.:: "~I I g:; -:1 \~~.;, Ie) ~11-: ",1,:\ ~I - "\ , '-00 1 .~I I WI .:::'18 ~ ~II:: CD11- "I I I I ''Z-':'''S JO J'l~ono IIOlUlnos l'fl ,oJ' JIUOno IIOI"lIJDN 1111,0 IUI1I"M ---9S'!E:891--- 3"O!<,17l::.0N CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ~J NO. Rl25-87 A RESOLUTION APPROVING A SPECIAL USE PERMIT REQUESTED BY WOODLAND DEVELOPMENT FOR A PLANNED UNIT DEVELOPMENT FOR THE PROPERTY BEING PLATTED AS COLONIAL CREEK. WHEREAS, pursuant to published and mailed notice, the Planning and Zoning Commission has conducted a public hearing and reviewed the request of Woodland Development for a Special Use Permit for a Planned Unit Development for the property being platted as Colonial Creek; and WHEREAS, after such hearing and review, the Planning and Zoning Commission has recommended approval of tqe.request ~ith reasons for such recommendation being 1) the proposed u'se '\vill not be detrimental to the health, safety, or general welfare of the community; 2) it \vill not .cause serious traffic congestion; 3) It will not depreciate surrounding property values; 4) it is in harmony with the general purpose and intent of the zoning ordinance and the Comprehensive Plan; and WHEREAS, the City Council is in agreement with the reasons cited by the Flanning and Zonia~ Commission. NOW, THEREFORE, BE IT RESOLVED by tJ",e City Council of the City of Andover to hereby approve the Special Use Permit requested by Woodland Development for a Planned Unit Development consisting of a golf course, residential uses and Neighborhood Business for the property being platted as Colonial Creek. Adopted by the City Council of the City of Andover this 2lst day of July , 1987. CITY OF ANDOVER ATTEST: ~'- _ ~ (. /' d ---./.a7 J ry wUndschitl - Mayor &0 Victoria Volk - City Clerk ,) I I I , ,..--- '~ o " o " 'll;_~:).. 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PERMITTED USES o Day Care Centers Financial Institutions Medical Clinics Mortuaries and funeral homes Professional offices Professional studios Restaurants Retail trade and services II. ACCESSORY USES In all business and industrial districts Any incidental repair, processing, and storage necessary to conduct a permitted principal use but not to exceed thirty (30%) percent of the floor space of the principal building. III. SHIPPING CENTER Car Wash after a minimum 25,000 sq. ft. of retail floor space is constructed Drive-in businesses or businesses with a drive-thru window. , , ,~ ,-. .-... ~J ~"._' j '. -' . . , ".L ) ~=:// CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.w. . ANDOVER. MINNESOTA 55304. (612) 755-5100 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The Planning and zoning Commission of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, February l3, 1990 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review a proposed rezoning of the following properties from R-4 (P.U~D.) to NB - Neighborhood Business: Lot 1, Block 8, woodland Creek, Anoka County, Minnesota and Lot 1, Block 1, woodland Terrace, Anoka County, Minnesota written and verbal comments will be received at that time and location. (-.t.. 1(,1# &A-'1~ ~'dV Victor~a Volk, City Clerk " "- 'J G .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Discussion Items DATE ORIGINATING DEPARTMENT Zoning/Planning ~\ BY: d'Arcy Bosell ~\ ~ 6 March 1990 ITEM 2. James & Pamela Deal NO. Lot Splits - RLS #72 APPRI~D FOR AGEN \.. ~ BY: / '- ~ / The Planning Commission at its regular meeting on February 13, 1990, considered the lot split request of James and Pamela Deal, on property generally described as Tracts G and H, Registered Land Survey 72, Anoka County, Minnesota. The two (2) parcels in question are at least five (5 a.) acres in size and have frontage along a road easement called Makah Street. The request is to divide Tracts G and H into two (2) parcels each, thus creating four (4) 2.5 acre parcels (plus or minus). Tract G would be divided into two (2) parcels: Parcel C which has frontage on Makah Street, and is 100,520.68 square feet excluding the road easement. This parcel would require a variance as it does not meet the district standards for R-1 subdivision (108,900 s.f..>. Parcel D has frontage on CSAH No.7 and is 108,901.25 square feet, excluding the cemetery (Tract Y). It is proposed that the easement for driveway purposes to access the cemetery be vacated and relocated as a common driveway easement adjacent to Parcels D and A. Tract H would be divided into two (2) parcels: . Parcel B which has frontage on'Makah Street, and is 98,377.48 square feet excluding the road easement. This parcel would require a variance as it does not meet the district standards for R-1 subdivision. Parcel A has frontage on CSAH No.7 and is 109,139.43 square feet. COUNCIL ACTION MOTION BY TO SECOND BY '-- ~ Page Two In Re: Tracts G and H, RLS 72 (Deal) 6 March 1990 As noted above, Parcels A and D would also contain a fifteen (15') easement along their common lot line for driveway purposes to access the cemetery plus an additional area to accomodate any parking (as shown on the survey for Parcel D). It is the recommendation of the Planning Commission that the pie-shaped sliver on the west side of the cemetery also be included in the easement to provide access to the rear of the cemetery lot without encroaching on private property. Bill Sironen, Anoka County Highway Engineer, has reviewed this lot split request and makes the following comments: "The current right-of-way along CSAH No.7 is acceptable at sixty (60') feet". There is no need to acquire additional right-of-way on Parcels A and D. He also states: "I understand the existing (driveway) easement for Tract Y is to be vacated and the two (2) lots adjacent to 7th Avenue (Parcels A and D) and Tract Y will (have) access along the common lot line (the exact configuration not yet determined)." In other words, the County will approve one (1) driveway access onto 7th Avenue and then once is gets onto private property, it can "T" or "Y" or whatever to meet the needs of each parcel. Ordinance No.8, Section 4.22 provides that "access drives may be placed adjacent to property lines except that drive consisting of crushed rock or other non-finished surfacing shall be no closer than one (1') foot to any side or rear lot line. With regard to the easement currently providing access to the cemetery, official action needs to be initiated by the City to vacate same as it provides public access. I have attached a proposed Resolution for your consideration. It is the recommendation of the Planning Commission that this lot split be granted and a Resolution setting forth their rationale is attached for your consideration. Also attached is the Planning Commission Packet materials, the Planning Commission minutes and a copy of the letter received from Bill Sironen. This lot split request is subject to Park Dedication Fees on all lots as there were no park fees paid at the time of the Registered Land Survey. This is pursuant to Ordinance No. 10, Section 9.07. , , In regard to Makah street, if a separate easement grant has not been provided to the City, that easement grant should be provided and should be a contingency of this lot split request. A review of the file indicates that we have accepted the street for maintenance but does not indicate that an easement grant was conveyed. This easement grant should be included in the lot split action. ,-~ , '\ "-~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -90 A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF JAMES AND PAMELA DEAL ON THE PROPERTIES GENERALLY DESCRIBED AS TRACTS G AND H, REGISTERED LAND SURVEY NO. 72, and GRANTING A VARIANCE AS TO LOT AREA ON PARCELS B AND C. WHEREAS, James and Pamela Deal have requested a lot split to create two (2) lots on Tract G, Registered Land Survey No. 72, for the purpose of conveyance; and WHEREAS, James and Pamela Deal have requested a lot split to create two (2) lots on Tract H, Registered Land Survey No. 72, for the purpose of conveyance; and WHEREAS, the Planning & Zoning Commission has reviewed the request and has determined that said request meets the criteria of Ordinance No.8 and 40, except as noted below; and WHEREAS, a public hearing was held and input received; and WHEREAS, the Planning & Zoning Commission recommends to the City Council approval of the lot splits requested, with conditions; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby agrees with the recommendation of the Planning Commission to allow for the splitting of Tracts G and H, Registered Land Survey No. 72, as follows: Parcel A: That part of Tract H, Registered Land Survey No. 72, files of the Registrar of Titles in and for Anoka County, Minnesota lying east of the west 339.95 feet thereof. Subject to driveway easement over the south 15.00 feet thereof. (2.50 acres) Parcel B: The west 339.95 feet of Tract H, Registered Land Survey No. 72, files of the Registrar of Titles in and for Anoka County, Minnesota. Subject to road easement over the west 33.00 feet thereof. (2.258 acres excluding road easement) Parcel C: The west 329.74 feet of Tract G, Registered Land Survey No. 72, files of the Registrar of Titles in and for Anoka County, Minnesota. Subject to road easement over the west 33.00 feet thereof. (2.308 acres excluding road easement) " ,) Parcel D: That part of Tract G, Registered Land Survey No. 72, files of the Registrar of Titles in and for Anoka County, Minnesota lying east oE the west 329.74 feet thereof. Subject to an easement for driveway purposes over that part of the north 15.00 feet thereof lying east of the northerly extension of the east line of Tract Y said ~ ) Registered Land Survey No. 72. Also subject to an easement for driveway purposes over that part of said Tract G lying between the northerly extensions of the east and west lines of said Tract Y. (2.50 acres) BE IT FURTHER RESOLVED that Parcels Band C be granted a variance as to lot area and to allow for the granting of an easement over the west 33.00 feet thereof for road purposes (Makah Street). BE IT FURTHER RESOLVED that Parcels A, D and Tract Y have one (1) common driveway allowing for access onto CSAH No.7, said driveway located along and 15.00 feet either side of the common property line of said Parcels A and D, and continuing to the west and south to provide access to Tract Y. BE IT FURTHER RESOLVED that this lot split request is subject to receipt of Park Dedication Fees for each lot as set out in Ordinance No. 10, Section 9.07; said fees to be paid prior to the conveyance and recording of said Parcels, A, B, C and D. Adopted by the City Council of the City of Andover this 6th day of March, 1990. CITY OF ANDOVER ATTEST: James E. Elling, Mayor Victoria Volk, City Clerk :J ~r~.r:?,l;~~~;~~c::.~a_;'.o>U."";"",.I."'.".'.~..':"i! COUNTY OF ANOKA Depanment of Highways Paul K. Ruud. Highway Engineer 1440 BUNKER LAKE BLVD NW, ANDOVER, MINNESOTA 55304 612-754-3520 "'~"J.!"~-..';~"'. February 28, 1990 City of Andover Community Center 1685 Crosstown Blvd. NW Anoka, MN. 55304 Au: Todd Haas Regard: Lot Split, James and Pamela Deal 161st and Makah Street Dear Todd: We have reviewed the proposed lot split for James and Pamela Deal located at 161st and Makah Street. The current right-of-way is acceptable at sixty (60) feet and we will permit the access as shown along the common lot line. I understand the existing easement for Tract "Y" is to be vacated and the two (2) lots adjacent to 7th Avenue and Tract "Y" will access along the common lot line. Thank: you for the opportunity to comment. If you should have any questions, please feel free to contact me. Sincerely, "b~~~ William A Sironen, PE Assistant County Engineer - Administration mj1jJ&PDEAL " "- \ '.-/ Affirmative Action I Equal Opportunity Employer 4- \ 'J ~itt-C . MdJ Andover Planning and Zoning Commission February 13, 1990 Meeting Minutes Page Four Lot Split, James and Pamela Deal, 161st and Makah Street The Andover Planning and Zoning Commission was asked to review application of James and Pamela Deal for two lots splits on Tracts "G" and "H" in Registered Land Survey #72. The development was a Registered Land Survey done through metes and bounds, therefore proposed parcels will require a variance to the minimum area requirements of 2.5 acres. The Deal's are working with Woodland Development on this project. Existing two tracts are both 5+ acres in size including the road easement for Makah Street m~. The development was completed by Raintree Realty in 1979 as a metes and bounds lot-sptit. As such, the tracts include the roadway easement as part of their area requirements. Current zoning on the property is R-l Single Family with minimum requirements as follows: Area Lot Width Lot Depth 2.5 acres 300 feet 150 feet Trace "H" where the existing Deal house is located, would be split into Parcels "A" and "B", each approximately 2.5 acres including roadway easement. Tract "G" owned by the Deal's, would be split into Parcels "c" and "D". Parcels "B" and "c" would have access from Makah Street and Parcels "A" and "D" would gain access from Seventh Avenue. A small part of the property is titled Tract "Y" (a city maintained historic cemetery). The 1,'2 acre site has an existing road easement that is not improved. An older home, demolished and burned, sat on Parcel "A". Access to 7th Avenue for both of these Parcels was gained from 7th Avenue on the proposed driveway easement. D meets size requirement without Tract Y. The request will create four, two and one half acre parcels from two, five acre parcels. City staff recommends approval of lot split request. Commissioner Spotts questioned if approval including road easement would set a precedent. Blake stated this practice has been established within the community. Spotts asked if approving variance for substandard lot would create a precedent. Blake replied the city has granted several such variances, provided there are no negative impacts. Ferris stated Tract "Y" creates a definite hardship. Blake estimated the widest point of triangle to be 10 feet. ) There are no existing buildings on property. Chairman Pease opened the Public Hearing at 8:05 P.M. cont 'd... Andover Planning and Zoning Commission February 13, 1990 Meeting Minutes Page Five Byron Westlund was present to represent Woodland Development. \ ~~) Chairman Pease asked if there are restrictions against building near historical cemetary. Blake stated any building on Parcel "0" would have to meet setbacks from Parcel "Y" as it is another Parcel. Blake stated it is responsibility of city to maintain cemetary. Ferris stated it is his understanding this lot split is intended to be a family lot split. Mr. Westlund stated that Parcel "c" will remain in Jim and Pam Deal's possession. Ferris noted there appears to be a drainage ditch and pond on Parcel "C". He questioned if there is standing water. Byron Westlund stated frozen water on site may be result of fire trucks draining pumper on December 17, 1989. Ferris asked if there is typically standing water on site. Peggy Michaelson replied there is a culvert on Tract "Y". Blake noted one property owner in area has expressed concern that the density will become too great. Pease questioned the access onto Highway 7. Blake answered that Highway Department. ways. City has not received specific comment from the Anoka County Additionally, Blake noted the City has allowed joint drive- Peek suggested City seek written approval from County. Blake stated County position is to limit, not prohibit, access onto Highway 7. Ferris stated since City does need authorization from County to allow access onto Highway 7, written approval does not need to be obtained. Ms. Michaelson asked if this means any of the 5 acre lots can be split to 2 1/2 acres. Blake replied that is a possibility as zoning requires minimum lot size of 2 1/2 acres. Peek asked if County requires permit to access to County Road. vistad noted an existing access has been granted on easement. Westlund stated there is a driveway access already granted to the site of the , demolished farmhouse. There is also a driveway access granted to the existing , j cont'd.. . fu,dover Planning and Zoning Commission February 13, 1990 l1eeting Minutes Page Six easement for the cemetary. This driveway has not been constructed. Deal's request will eliminate one access. ,- ') ~The farmhouse was unoccupied approximately one year before it was razed. Mr. Blake has looked over property and does not have concerns in regard to topography. Ferris asked the width of triangle between Parcels "B" and "c" and width of triangle where it narrows approaching Tract "Y". Blake figured approximate dimensions as 1 1/2 feet wide at bottom; 10 feet wide at the top of Tract "Y"; and 13 - 14 feet wide at top of triangle. Pease asked if cemetary is included in parcel. Blake replied cemetary is not included in parcel. Peek questioned if setbacks applied to "D" leave adequate building area. Blake believes there is sufficient area to build. Ferris asked Westlund if he would be willing to eliminate triangle. Westlund agreed to consider elimination of triangle. Blake stated his concern is that eliminating triangle would mean City can't utilize property for maintenance of cemetary. Westlund stated Parcel "A" would be built on soon but there are no immediate plans to build on "B" and "C". Vistad suggested picking up northwest corner of Tract "Y" and taking it straight to southeast corner of "B", eliminating triangle to keep everything even with north side of cemetary. The inside of cemetary should allow room for maintenance. Vistad would be willing to grant lot size variance to "D" if necessary; in order for legal description to be "clean." Peek noted the intent of original subdivision was not to have primary access off the County Road. He stated county may eventually step in and deny access. Spotts noted that to deny access would be denying growth to City. Blake stated there are several different levels of County Roads including: l) those that serve as access 2) major thoroughfare with limited access points 3) four lane County Roads with only commercial access permitted Peek questioned the City's position if all property owners in area would choose to subdivide. Eventually he feels County would not permit additional access. cont 'd... '\ \ '..J Andover Planning and zoning Commission February 13, 1990 Meeting Minutes Page Seven Westlund stated the County is the recommending committee and the City is the enforcement. ~J Blake stated County has control over locating access on property. Vistad feels denying access would deny property owners reasonable use of their land. Blake believes original intent of development was 2 1/2 acre lots. However, development was eventually limited to 5 acre metes and bounds lot split subdivision. This would be first time in this subdivision that homes will face 7th Avenue. According to air photo taken in May of 1989, the following lots are built on: Q, R, S, T, U and D, E, F. Lots J, K, Land B, W, X are not built on. Vistad stated due to topography of land, L, K, D, E and F would not be suitable for access. Joint access would be a possibility for J & I and also for H & G. Therefore it is unlikely there will be multiple requests for access consideration. Ferris noted 2 1/2 acre lots are not in keeping with the neighborhood. Mr. Spencer, owner of Lot V, asked if split occurs, would further splits require rezoning. Blake explained that according to current City policy, further splitting could not occur unless city sewer and water was brought in. This would happen only for environmental reasons or if area residents made request. Spencer stated he doesn't feel increased density will have a negative visual effect due to required setback from cemetary. Ferris asked if Park Dedication will be required on lot split. Blake replied that Woodland started process before the change in Lot Split Ordinance. Blake noted development behind this area is 1 acre lots. Other surrounding develop- ments range from 1/4 acre to 2 1/2 acre to 5 acre lots. Vistad made a MOTION to close the Public Hearing. Second to motion by Jovanovich. All commissioners agreed to MOTION; Public Hearing closed at 8:45 P.M. Ferris asked if rationale for lot split request is subject to review. Blake answered there is no criteria in Ordinance for granting or denying lot split based on the reason for request. Ferris questioned if the increase in density would have a negative impact on the property value of surrounding development. commissioner vis tad feels there will not be a negative effect in an area of 2 1/2 or greater acres. ~) cont'd... Andover Planning and zoning Commission February 13, 1990 Meeting Minutes Page Eight '~_J Ferris questioned if the speed limit of 55 MPH on County Road 7 may be too fast for an access. Blake quoted section of Ordinance 40 regarding variance "Council shall have the power to vary or modify the application or any prov~s~on of this Ordinance upon its determination in its absolute legislative discretion that such variance or modification is consistent with the letter and intent of the Comprehensive Plan or proposed amendment upon which this Ordinance is based, with the health, safety and general welfare of the City of Andover." Blake stated right of way is taken from property before description of property. Commissioner vis tad made a MOTION that the Andover Planning and zoning Commission recommend to the AndoverCity Council approval of the lot splits requested by James and Pamela Deal on Tracts "G" and "H" of Registered Land Survey 72, and that based on the review of the requirements of Ordinance 40, the proposal will not have a detrimental effect on surrounding property values. I recommend that on Parcel "C", the easterly line connect with southwest point of Tract "Y" fOllowing the west side of "Y" and connecting the northwest point to the southeast point of Tract "B". That is to elbninate triangle. I recommend approval to vacate existing easement and find proposed easement will find a safer access on 7th Avenue. Commission recommends approval of the yariance to lot size requirement of 2 1/2 acres on Parcel "B" and "c" based on Section 4 of Ordinance 40. Also based on fact that 2 l/2 acre minimum would be met if not for the road easement. This is in compliance with the Comprehensive Plan and will not be detrbnental to the health, safety, morals or general welfare of the community. This shall also be subject to Park Dedication fees as needed. A Public Hearing was held; there was mention by one party that had concern, other parties at Public Hearing had mainly formative questions. Second to motion by Jovanovich. Commissioner Ferris stated his concerns with motion as follows: 1) Ferris believes surrounding property values could be affected 2) Ferris doesn't believe approval would be in best keeping with the safety and well-being of community as far as bringing two dead stop driveways onto Highway 7 3) Ferris doesn't believe split is in general keeping with the general subdivision cont 'd. . . \ '- --.J Andover Planning and Zoning Commission February 13,1990 Meeting Minutes Page Nine Vistad reiterated denial of split will place undue hardship on landowner. :-J Blake stated that nothing is prohibiting Deal's from building a home facing Highway 7 right now. Deal's can build on J & H and utilize joint driveway. Sabel noted if triangle is removed, Lot "D" will be substandard. She suggested making the triangle part of the easement. Blake stated if easement is continued on west side of Tract "Y" up to property line on "C", it can be included as part of the description of the easement as part of access. Motion could be made subject to submitted drawing, if recommendation is to change property line so it lines up with Tract "Y". Vistad asked if the cemetary would create uniqueness to Tract "D" for a variance. vis tad believes there will be fewer title problems if line is carried from corner of "Y" to corner of "B". Vistad would further amend motion to include Parcel "D" in variance due to hardship created by location of Tract "y". Spotts recommends area be surveyed, if so designated by City Council. Ferris stated he could not agree to motion until calculations are made to detemine if moving line will cause "c" and "D" to require a variance. If motion does not include moving line, request as submitted is accurate in establishing that variance is required for "C". Vistad modified his MOTION to recommend that triangle created on "D" by splitting west of Tract "Y" be described as easement for maintenance purposes to the proposed driveway, as drawn on plat. This modification will eliminate paragraphs 2 and 3 of original motion. Peek noted for the record that lot split fom request indicated setbacks that were not included. The submission was, therefore, incomplete. Ferris asked if traffic will be backing onto Highway 7. Blake stated he is unsure what authority City has to enforce this issue. Commissioners were polled on MOTION as MADE and MODIFIED by Commissioner Vistad. Following is vote and comment(s) by commission: Sabel YES vis tad YES Peek YES Jovanovich YES Spotts YES Pease YES, with concerns to traffic situation Ferris YES, with additional comment for the record: Belief is every land- owner has the right to do what they want with their land. For this reason vote is for motion. These issues remain a concern: ~J 1) precedent of lot split requests may start with unsold pieces of property to north and south cont 'd... Andover Planning and Zoning Commission February 13, 1990 Meeting Minutes Page Ten 2) believes a safety hazard is definitely being created with access onto 7 ~ 3) approval of variance is not due to topography of land MOTION passed; will be presented to City Council on 3/06/90. Rezoning: Woodland Creek and Woodland Terrace Commercial Lots The Andover Planning and zoning Commission was asked to review and approve the rezoning of the fOllowing property from R-4 (Planned Unit Development) to NB Neighborhood Business: Lot 1, Block 8, Woodland Creek, Anoka County, MN Lot 1, Block 1, Woodland Terrace, Anoka County, MN The rezoning request was initiated by the City Staff. During the 1980s, the City of Andover utilized the PUD section of Ordinance 8 to allow greater flexibility for developers of land with or without unique land features. Both Woodland Terrace and Woodland Creek were approved as PUDs by the City Council. The resolutions approving the PUD/Subdivision were not clear on the mixed uses and their locations within the development. Also, the City zoning map does not delineate between normal R-4 and R-4 (PUD). This might present some confusion to a prospective home buyer within these Woodland developments. From records obtained during the approval process, it is clear that it was the intent of the City to have these properties developed similar to other Neighborhood Business properties. All related zoning requirements are met by the two parcels, no variances would be needed. Included in the packet to commissioners is a listing of Permitted, Accessory and Special Uses for the Neighborhood Business District. Blake noted that car washes are not permitted as a Neighborhood Business, nor are drive-in businesses or businesses with a drive-thru window.' ~' Notice was sent to property owners within 350 feet of both properties. Several call were received by City Staff, however, there were no major objections to proposal. Spotts noted that Woodland Terrace was left open with concept of possibly extending Neighborhood Business. However, he does not believe there was ever indication of Neighborhood Business at Woodland Creek. Blake answered that owners of Round Barn purchased shopping center lot and are currently working on a development plan for that property. Property is a clear extension of commercial use all the way through district across from Assembly of God Church. Blake feels intent was for Neighborhood Business or light commercial use. cont'd... , ) :_J CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION February 13, 1990 AGENDA ITEM 4. Lot Split, James and Pamela Deal: 161st and Makah St. DATE ORIGINATING DEPARTMENT Planning ~~ BY: Jay Blake~ity APPROVED FOR AGENDA Planner BY: REQUEST The Andover Planning and Zoning Commission is asked to review the application of James and Pamela Deal for two lots splits on Tracts "G" and "H" in Registered Land Survey 172. Because the Development was a Registered Land Survey and done through metes and bounds, the proposed parcels would require a variance to the minimum area requirements of 2.5 acres. The Deal's are working with Woodland Development on this project. BACKGROUND The existing two tracts are both 5+ acres in size including the road easement for Makah Street NW. The development was completed by Raintree Realty in 1979 as a metes and bounds lot development. As such, the tracts included the roadway easement as part of their area requirements. Zoning and Lot Information Current zoning on the property is R-1 Single Family with minimum requirements as follows: Area Lot Width Lot Depth 2.5 Acres 300 feet 150 feet Tract "H", where the existing Deal house is located, would be split into Parcels "A" and "B". Tract "G", owned by the Deal's, would be split into Parcels "C" and "D". Parcels "B" and "C" would have access from Makah Street and Parcels "A" and "D" would gain access from Seventh Avenue. A small part of the property is titled Tract "Y" (a city maintained historic cemetery). The 1/ acre site has an existing road easement that is not improved. An older home, demolished and burned, sat on Parcel "A". Access to 7th Avenue for both of these Parcels was gained from 7th Avenue on the proposed driveway easement. -I Page 2 Deal Lot Spli ts ~ February 13, 1990 .J The Anoka County Highway Department has been contacted by Woodland Development. They do not want additional access points on the County Road 7 if it can be avoided. Lot Size Discrepancy Due to the fact that the development was a metes and bounds development, roadway easements were included in the original lot size requirements. Both Parcels "A" and "D" meet the minimum requirements of the Zoning Ordinance. Parcels "B" and "c" on the proposed split would be approximately 2.3 acres in size (minus the road easement). If the road easement is included, both parcels would be 2.5 acres. Cemetery Easement The existing driveway easement for the cemetery was dedicated to the City as part of the Registered Land Survey. The 30 foot driveway was never built and is located at a poor intersection point with Anoka County Highway 7. This easement should be vacated when the split is approved. The new easement described on the survey consists of l5 feet on either side of the property line between Parcel "A" and Parcel "D". Also included on the survey is a small area for parking associated with the cemetery (approximately 100' by 50'). This easement is located at the point of the existing driveway and would create no new access points on 7th Avenue. Staff recommends that the triangle created on Parcel "D" by the split west of Tract "y" should also be described as easement for maintenance purposes. PLANNING AND ZONING COMMISSION OPTIONS 1. The Andover Planning and zoning Commission may recommend approval of the lot splits requested by James and Pamela Deal on Tracts "G" and "H" of Registered Land Survey 72, and that based on review of the requirements of Ordinance 40, the proposal will not have a detrimental effect on the surrounding property. J / The Commission may also recommend approval of the variance to lot size requirements of 2.5 acres on Parcels "B" and "C". The Commission finds that based on Section IV of Ordinance 40, such variation from the provision of the City Ordinances would be consistent with the intent of the Comprehensive Plan and would not be detrimental to the health, safety, morals or general welfare of the community. The Commission recommends approval of the vacation of the existing easement and finds that the proposed easement will provide safer access from 7th Avenue. ~) ,-~ Page 3 Deal Lot Splits February 13, 1990 2. The Andover Planning and Zoning Commission may recommend denial of the lot splits requested by James and Pamela Deal on Tracts "G" and "H" of Registered Land Survey 72, and that based on review of the requirements of Ordinance 40. The recommendation is based on any of the following: * Criteria for a Variance to Area Requirements * Housing Density and the Surrounding Property * Safety and the General Welfare of the Community 3. The Andover Planning and Zoning commission may table the request for further discussion. STAFF RECOMMENDATION Staff recommends option #1 and finds that the criteria for the Lot Split and Variance requests are met. ~ CITY of ANDOVER 1685 CROSSTOWN BLVD. N.W. ANDOVER. MINNESOTA 55304 Lot Spli t it ~J LOT SPLIT REQUEST FORM Property Address Registered Land Survey t/72 Tract G Reason for Request To split one - five+ acre parcel into two 2.5 acre parcelR. Current Zoning R-l Single Family ********************************************************************** Name of Applicant Woodland Development Address 830 West Main Street. Anoka. Minnesota 55301 Home Phone Business Phone 427-7500 signature Date ********************************************************************** Property Owner (Fee Owner) (If different from above) Jim and Pam Deal Address 16191 Makah Street N.W.. Andover, Minnesota 55304 Signature 427-0290 . Date~. , '1 J 9 ~ i) ********************************* ************** ****~************* Attach a scaled drawing of the proposed split of the property showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent street names; location and use of existing structures within 100 feet. The date the property became a lot of record, the names and addresses of all property owners within 350 feet of the property proposed to be split, and the complete legal description of the subject property must also be provided. . I hereby certify that this property has not been subdivided within the last three years. Signature of Applicant ~.J Lot Spli t Fee: Filing Fee: $50.00 $10.00 Date Paid j....j? Receipt it 33<t'ts-' Park Dedication: Date paid Receipt it ~.;-~';;>.:::;:.~~-"~ 1 '.~ ~'J ~ .1 'j .~) ..'eJ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 CITY OF ANDOVER COUNTY OF ANORA 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 Lot Split application of James and Pamela Deal on the following described property: Tract G, Registered Land Survey #72, Township 32, Range 24, Anoka County, Minnesota. (Approximate Property Address: 1614l NW Makah Street) Written and verbal comments will be received at that time and location. u.u/ v~cto~v~tk:-City Clerk . ~ " ''-~ f-:). 'CI ~ CITY of ANDOVER 1685 CROSSTOWN BLVD. N.w. ANDOVER, MINNESOTA 55304 Lot Spli t 1t ') .....-/ LOT SPLIT REQUEST FORM property Address Registered Land Survey #72 Tract H Reason for Request To split one - five+ acre parcel into two 2.~ acre parc~lR. Current Zoning R-l Single Family ********************************************************************** Name of Applicant Woodland Development Address 830 West Main Street, Anoka, Minnesota 55303 Business Phone 427-7500 Home Phone Signature Date ********************************************************************** Property Owner (Fee Owner) (If different from above) Jim and Pam Deal Address 16191 Makah Street N.W., Andover, Minnesota 55304 Home phone 427-7897 427-0290 ****~*************** Date ~ I ~ JCj'1D ********************************************** Signature Attach a scaled drawing of the proposed split of the property showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent street names; location and use of existing structures within 100 feet. The date the property became a lot of record, the names and addresses of all property owners within 350 feet of the property proposed to be split, and the complete legal description of the subject property must also be provided. . I hereby certify that this property has not been subdivided within the last three years. Signature of Applicant ~~ Lot Split Fee: Filing Fee: $50.00 $10.00 Date Paid I-/S" Receipt 1t 3BLf'1S" Park Dedication: Date Paid Receipt 1t _~;l::;'C:[';\-". "~:/'>"17' -y ~ -" j "\. : '4 ) 'n. "f a 'j ,J :.., .I.. ;' ~,~, -/:/ <'''~'''''~ CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304. (612) 755-5100 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING The Planning and zoning Commission of the City of Andover will hold a public hearing at 7:30 p.m., or as soon thereafter as can be heard, on Tuesday, February 13, 1990 at the Andover City Hall, 1685 Crosstown Blvd. NW, Andover, MN to review the Lot Split application of James and Pamela Deal on the following described property: Tract H, Registered Land Survey #72, Township 32, Range 24, Anoka County, Minnesota. (Approximate Property Address: 16141 NW Makah Street) written and verbal comments will be received at that time and location. ( - ./ ////, ,~./C~ O=-LL!. V~ctor~a volk, c~ty Clerk / '\ ,~ o ~ UIIIII r- :.: ) , '":::;! 0 (J !',i~!!!!!~~ , !!!mj :::I 0 . 0: ~ !~a~ I 0 1-111-. . < 11r fTI I I ::0 ... ... ll~il V i !: II : i ~ Ii;: . 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Recycling Dicussion ORIGINATING DEPARTMENT ,,[\ 0, Planning QjJA"-" Cindy DeRuyter Recycling Coordinator BY: ::~~~~OR AGENDA SECTION NO. Discussion Items 3. REQUEST / The Andover City Council is asked to pick-up the recycled materials Recycling Building. to review the three bid offers that will be left at the BACKGROUND The five haulers in Andover; Ace, Hall, Johnson, Peterson, and T&R, plus Goodwill and Waste Management were contacted concerning their interest in working with the City in the removal of recycled materials. Three have indicated that they could handle this project. They are Peterson Brothers of Anoka, Waste Management of Blaine, and Goodwill Industries/Easter Seals in st. Paul. Summary of the services offered: Goodwill- price- $275.00/month, Goodwill containers and proceeds go to Goodwill. Materials collected- glass (three colors), beverage cans, food cans, plastic bottles, flattened corrugated cardboard, white office paper (City to take paper over from present locations.) Pick-up- weekly Peterson- 1.) price- $100.00 per pull. Proceeds go to City, dumping fees paid by City. City-owned containers. No fees at present time. Materials- not designated, but whatever we want per Terry. Pick-up- on call- 24 hour notice One material at a time can be picked up. COUNCIL ACTION ./"-, MOTION BY TO SECOND BY '-.J ) Page 2 Recycling Discussion March 6, 1990 2.) price- $100.00 per pull. Peterson containers. city stores and, on call, loads recyclables. City pays dumping fees. Waste Management- price- $275.00/month, Waste containers Materials- newsprint, and glass containers,aluminum, and tin cans co-mingled. Pick-up- weekly RECOMMENDATION The City Council is asked to consider Goodwill Industries/Easter Seal as the best choice, concerning price, number of materials collected, and ease of collection. To buy containers can be very costly. 10 yard containers cost between $1700.00 and $2000.00 and 20 yard containers cost between $2500.00 and $3000.00 each. ) ~J GOODWILL INDUSlRIES, INC. COLLECTION CONTRACf CITY OF ANDOVER GoodwilllEaster Seal is submitting a bid for the collection of recyclables from the City of Andover's Recycling Center. MATERIAL TO BE COLLECfED: - Glass three colors - Metal beverage containers Plastic containers, PET, HDPE and dairy - Tin food containers, rinsed - Corrugate, flattened - White paper from the city's white paper program GoodwilllEaster Seal is interested in collecting materials that have markets. If there is not a current market for the material GoodwilllEaster Seal will discontinue the collection of the material until a market is available. Currently GoodwilllEaster has an outlet for all the material listed above and anticipates that markets for the listed material will be available for the next year. COLLECTION SCHEDULE: The terms of this contract is for one year. Goodwill Industries will deliver collection containers within two weeks of confirmation of the acceptance of the bid. Weekly collection will be done on a set schedule. SERVICE FEE: $275.00 per month with containers, Goodwill's selection, provided at no additional cost. The current collection of office paper from Andover City Hall and the school will be discontinued and Goodwill Industries will collect this paper free of charge if it is placed in the recycling center. I~) Collection Contract Page 2 ...J SORTING STANDARD FOR MATERIAL: The City of Andover will post instructions describing the material that will be accepted and the standards for the recycled material. Goodwill will provide information describing the standard for the material and can provide assistance in posting instructions. Any trash left at the drop off building will be Andover's responsibility. Goodwill Industries will work with City staff to detennine the number of containers needed to collect material. REPORTS: Goodwill Industries will submit a tonnage report with the monthly invoice. Th'e invoice will also state that all materials where recycled, a list of markets used by Goodwill Industries is available upon request. 2041I , , ,~ Peterson Brothers Sanitation Inc. 740 Industry Ave. Anoka, Mn 55303 '~ City of Andover 1685 Crosstown Blvd. Andover, Mn 55304 Feb. 14, 1990 RE: Proposal to service city drop off center. Option 1: Peterson Bros. Sanitation Inc. would pull the city owned roll off boxes to metro area rrarkets, City would purchase the roll off boxes. .Recycable.' materials shall be the property of the city. Any proceeds will go to the city. All materials must be in the roll off boxes and they must be accessable for Peterson Bros. Roll off boxes will be pulled on a will call basis with a 24 hour prior notice to Peterson Bros.. Any dumping fees will be paid by the city of Andover. A fee of $100.00 per pull will be billed to the city.and payable within 30 days. Option 2: City of Andover will store recycable materials at drop off center. Peterson Bros., upon request, will drop off a roll off box/boxes. City of Andover will then load recycables within 12 hours for Petersen Bros. to transport to rrarket. Roll off boxes will be on a will call basis, with a 21! hour prior notice. Any dumping fees will be paid by the city of Andover. A fee of $100.00 per pull will be billed to the ci~y and payable within 30. days. This proposal can be cancelled by either party With a 90 day written notice. Peterson BRothers Sanitation Inc. Terry Lanoue cc/jl " ,J '90 10:51 WASTE MANAGEMENT 867 P02 "') 'S" S' ~ ~ l(....;\-t3 August 14, 1989 ?- ~~~ ~O~ 1) ~~ ;~ .\'If ~ '1~ ~ 1\~ J ~~~ ~ ~~". J ~~. e~ i if ~ ~~ ~Ir; I df " ~bf ~\~" .\\~ ~ \ r' \~ ql~~ q,l Ms. Carolyn Smith Solid Waste Abatement Specialist Moka County Courthouse Anoka,:!iN 55303 RE: County Drop-Off Stations Dear Carolyn: Thank you for the opportunity to sub~it this proposal to operate Anoka County drop-off stations. We are prepared to collect newspapers, glass containers, and aluminu~ and tin cans from the drop-off stations. We would use two separate systems. For the high-volume stations, we will provide one (1) multi-compartmental roll-off box and one roll-off box for newspapers for a renta~ charge of $50 per box per month. These stations will be serviced as needed at a charge of $110 per hour (minimum charge of one hour). Four cities are eligible for this service: Andover. GOOl)UJ,....1.. Circle Pines- W') East Bethel _110 Lino Lakes - (')~:c;\'c! For the low-volume stations, we will provide 90-gal10n wheeled carts. These stations will be serviced once a week for $275 per station per month. Six stations are eligible for this ,ser, ~k,lji7.-~,"""""l\,1'''':'~r:~'''''~'''''''~'\'~~-~''''''~-'''''-'''' " ~~~;':;~~!1:0v.'\l 'i !~o;:lt~~!~.>J.<:&?~~:;;t1"'-srI;do'.t:!'")/' '6 ;:Q'rJ.' .:~.,-t~~~w~..:t...,.,). ~-./)'~:~~'~~:~~';'~'~ I~,:-:,\(":,,,,,,,'.:-to":r \....~::... .~":..~;.."- .....~..."jO '" . . "'''-'Co'1umbus Township 'Ham Lake~'lS'\. . . Q/'<\\ c: -t'Linwood- '{~f'!. Wl\\ v~ iO!- Oak Grove .'{.', 'r.. 'r-- """"--=-'~Br<"""'-1':"7:"',""r..?Sr'~, 1I~"'~--"1 ~' j5.ili!ff!j:g:.';"ll;q; ;~ ~.~;:,)~;~;'-..,.~ . ''"' ." 7Eif.~~'?'" .. ....\~,...",..-1",.:,~..--I/.. ",.;......... ..~ . - . . -_. urns ~ ~ ...~~=:eo'~~~ ~"'n.~-'~....,..,.,..,!",.........LJ~ u. "'~' I. , ~_ Jr"", ' . ~t\ll ~....' ......,.: .C(.-T'~~Iof"~~ 'a\~-.:J....,.L~x.l :"Tj t: We are not certain "that B;tl;el'i~ stat' on ~~:~~~~~~~~.t11:yj:i~""~~h~~~;l~", ~. Bethel's materials could be delivered to one of the sites listed above. ,j Thank you for your time and consideration, Carolyn. Please let me know how we can assist your efforts. Sincerely, ~ Program Development Hanager o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M::!I,..,..h f;. 10QQ . AGENDA SECTION NO. ORIGINATING DEPARTMENT Planning ITEM NO.4. 1988 CDBG Discussion cont. BY: The information needed to write this item was not available prior to Jay's leaving for Florida. Jay will provide information at the meeting. COUNCIL ACTION MOTION BY ~) TO SECOND BY '0 CITY OF ANDOVER REQUEST FOR COUNCIL ACTION March 6, 1990 AGENDA SECTION NQ Discussion Item DATE ORIGINATING DEPARTMENT Finance ITEM NO. Establish Perm. Improv. t:. Revolvi BY: Howard Koolick '((- REQUEST The Andover City Council continued the discussion of the Permanent Improvement Revolving Fund (PIR Fund) to allow the City Attorney to be present for the discussion. BACKGROUND Attorney Hawkins and myself discussed the concerns Council expressed on February 6th. The resolution has not been updated for the changes, pending additional discussion this evening. .Council had three major concerns. First, can the resolution require a 4/5ths majority to expend or receive funds into the PIR fund? If City Council desires this it can be added, along with an additional section requiring amendments to the resolution also be by 4/5ths majority. The second concern was whether the surplus account in section 3.01(c) can be eliminated. It can be eliminated and will limit the flexibility for spending funds. It is my understanding that this was City Council's intent. The third concern dealt with the public improvement account in section 3.01(a). Council wondered whether money could be put in this account and later transferred out. At the last meeting I gave a poor description of the purpose of this account. It's use is to accumulate resources and make payments on some or all of the City's debt. As such, it would not be proper to transfer money out of the account, since the money in it would have been previously pledged for debt service when the bonds were issued. The other issue that must be decided is in which account the money that is available, roughly $400,000.00 should be deposited. At the previous meeting, it was recommended by the attorney and myself that most, if not all, be put in the capital improvement fund. COUNCIL ACTION '\ \.-J MOTION BY TO SECOND BY ...) H "1 - ..;. .&. - ;;- .-' I '\ , ,_ __J r- , r--.. , '\ . ) RESOLUTION RELATING TO THE PUBLIC IMPROVEMENT REVOLVING FUND OF THE CITY: ESTABLISHING THE FUND: DESIGNATING THE USES THEREOF: AND PROVIDING FOR ITS MAINTENANCE BE IT RESOLVED By the city Council of the City of Andover (City) as follows: Section 1. Background: Findinqs. 1.01 The city has issued and sold various series of general obligation bonds to finance the cost of various public improvements and other items of a capital nature, which bonds are now outstanding. 1.02 The City has called for redemption and prepayment on February 1 (Redemption Date) the following series of bonds (collectively the Redeemed Bonds): a) General Obligation Improvement Bonds of 1976, Series 1976A; b) General Obligation Improvement Bonds of 1976, Series 1976B; c) General Obligation Improvement Bonds of 1977; and d) General Obligation Improvement Bonds of 19BO. 1.03 On the Redemption Date there will be available in the debt service funds for the Redeemed Bonds monies not needed for payment of the Redeemed Bonds, which funds are surplus funds within the meaning of Minnesota Statutes, Section 475.61, Subdivision 4, and may be used for any authorized municipal purpose. 1.04 There exist now and there is anticipated to exist in the future balances in the debt service funds for various bonds of the City which are or are anticipated to be in excess of the amounts needed to pay the principal of and interest on those bonds and which amounts are or will constitute surplus funds. . 1.05 The City i~! authorized by Minnesota Statutes, Chapter 412 and 475 and/Section 429.091, Subdivision 7A (collectively, the Act) to establish a revolving fund to finance ,the costs of any assessable public improvement or any utility described in Minnesota Statutes, Section 444.075 and 115.46, and to establish such other funds as it deems desirable. -1- JAN-31-90 WED 15:34 t-' .. 1;:.1 ~ f"\, '-J r-- , (', , "- '-) . , 1.06 The City Council finds and determines that it is necessary and expedient to the sound financial management of the City to establish a Permanent Improvement Revolving Fund as authorized by the Act to efficiently and economically finance various capital improvements in the City and to utilize for authorized municipal purposes the surpluses described above. Section 2. FIR Fund Established: Sources: Uses. 2.01 There is established as a fund of the City the Permanent Improvement Revolving Fund (PIR Fund). 2.02' The following monies are to be paid into the PIR Fund: a) balances in the respective debt service funds for the Redeemed Bonds remaining after the Redeemed, Bonds have been redeemed and paid; b) balances remaining in any construction fund or .dept service fund established for an assessable public improvement under Section 429.0911 Subd. 4 of the Act when (i) all bonds or other obligations payable from that construction or debt service fund have been redeemed 1 paid or defeased and (ii) anticipated collections of special assessments and other revenues pledged to a debt service fund for an assessable public improvement are estimated by the City Treasurer to be adequate to produce at least 5% in excess of the amount needed to meet when due the principal and interest payments on bonds issued to finance the improvements for which the fund was established; c) bala.nces remaining in a debt service fund for any other general obligation bonds of the City when those bonds have been redeemed, paid or defeased; d) proceeds of any bonds or other obligations issued by the city pursuant to Section 429.09l, Subd. 7 of the Actl and e) any other monies appropriated to the PIR Fund by the City Council from time to tUle. / 2.03 Monies in the PIR Fund are to be usedl subject to the provisions of this resolution, for the following purposes and no other: a) the temporary or permanent financing of the cost of assessable public improvements under Chapter 429 of the Act; -2- JAN~31~9~ WED 15:-35 r-" ') ...._~ ,,-.. r '-) t-".. 1-.:..1 "'+ , . b) the temporary or permanent financing of the costs of water, sewer or storm sewer utilities described in Section 444.075 and 115.46 of the Act; c) loans to other City funds for any purpose other than operating expense; and d) other lawful municipal purposes as authorized in this resolution. Section 3. FIR Fund: Accounts. 3.01 Thera are to be maintained in the PIR Fund the fOllowing accountsf a) ll'he Public Improvement Account. :Monies in this account are to be used to finance the costs of assessable public improvements and water, sewer and storm sewer utilities described in Section 444.075 and 115.46 of the Act. Into this account are to be paid (1) all special assessments, interest thereon, and prepayments thereof, levied for such improve~ ments, (ii) revenues of the utility so financed and (Hi) the proceeds of bonds or other obligations issued to finance the public improvements described herein and payable from debt service accounts in the PIR Fund. The City Treasurer must establish sub- acoounts within the account for each public improvement so financed. The initial balance in this account is $ b) The Capital Improvement Account. Monies in this account may be loaned or transferred to other City funds for any corporate purpose other than operating expense. The initial balance in this account is $ c) The Surplus Account. Monies in this account may be used for any authorized corporate purpose. The initial balance in this account is $ Section 4. Procedures I Appropriations. il 4.01 Loans, expenditures and transfers from the FIR Fund must be authorized by Council resolution.' 4.02 The debt service balances of the Redeemed Bonds remaining after the payment are appropriated to the accounts in the PIR Fund in the respective amounts indicated in Section 3. other deposits of monies to the PIR Fund must be authorized by Council resolution. -3- JAN-31-90 WED 15:36 t"'".Id-.:J 5 r r . " '-~ . ~ 4.03 The Finance Director shall prepare.and submit to the Council a proposed budget for the PIR FundI together with the recommendations of the city Administrator for the use of the PIR Fund in the next ensuing year. 4.04 Nothing in this Resolution is to be construed as limiting the discretion of the City Council in financing assessable public improvements or other public improvements pursuant to any provision of law or this Resolution. Mayor ATTEST: Clerk .II ;,/' -4- '\ \.J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M~ r,...h t; 100n . BY: APPROVIl~FOR AGEND~ BY: AGENDA SECTION NO. ORIGINATING DEPARTMENT Engineering ITEM NO.6. LRRWMO Res/Water The City Council is requested to make comments and/or recommendations on the LRRWMO's resolution and water quality section of the water management plan. The WMO will be approving water management standards shortly for your review. Andover should establish a taxing district that the city can levy Andover's share of the cost of the WMO. As of now, it has been funded from the general fund. Enclosed: Resolution 90-1 Draft Water Quality Guidelines " \..J MOTION BY TO COUNCIL ACTION SECOND BY ~J LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION JOINT MEETING WITH THE MEMBER CITY COUNCILS . WEDNESDAY, FEBRUARY 21, 1990, AT 7:05 P.M. COMMUNITY ROOM OF ANOKA CITY HALL INTRODUCTION . ," " .. - . -. . ." . Chairman Schrantz called the meeting to order at 7:05 p.m. Those present were as follows: LRRWMO Members: Jim Schrantz, Tom Mathisen, Pete Raatikka, and John Weaver. Technical advisors were Attorney Curt Pearson and Engineering Consultant Dean Skallman. City of Andover Mayor Jim Elling, and Councilmember.s Michael Knight, Ken Orttel, and Marjorie Perry City of Anoka; Mayor Stephen Halsey, and Councilmembers Gerald Cotten, Lorraine Hostetler, city Manager Mark Nagel, and Public Works Director Ray Schultz. City of Coon Rapids: There was no city representation other than LRRWMO member Torn Mathisen. City of Ramsey Mayor Gary Reimann, and Councilmembers Stephen DeLuca, Alan Pearson, and Kenneth Peterson, and City Administrator David Hartley. Others: Joe Perrin, ABC Newspaper. PURPOSE OF THE MEETING Schrantz stated tha purpose of this joint meeting is to inform member city councils and staffs about proposed water legislation and to report on the current state of managing water resources within the Lower Rum River WMO. LRRWMO members also requested direction in which the cities would like this board to take. BRIEF HISTORY OF THE LRRWMOAND PENDING LEGISLATION " ,~ Pearson provided a brief history of the LRRWMO and its implementation through the Chapter "509" Metropolitan Water Management Act. The responsibilities of the LRRWMO were presented, same of which includes surface water management, water quality management, and ground water protection. This organization is created through a Joint Powers Agreement which currently provides that if the four member cities do not do things unanimously, nothing will get done. Pearson t'd 2602 22v 2t9 tl>101.Jl::l 030 AiD 9v:0t 06, to CltlW Joint WMO Mtg. /Member Cities February 21, 1990 Page 2 '\ ,~ foresaw that eventually this Joint Powers Agreement will have to be changed. A recent Report of the Metropolitan Local Water Management Task Force. was. .presented to the Governor and Sta te . Legisla- turG.describing what they saw happening to the State's water management. As a result, a 23-page bill, authored by Senator Gregory Dahl,. will be sent to the Legislature with specific recommendations affecting this WMO and member cities. Details were outlined. Pearson reported that the, Metropol- itan Council wants to operate and control the watershed districts and will be drafting and introducing their bills to the Legi sl a ture. Pearson drew attention to packet resolution No. 90-1 requesting support and cooperation of member cities regarding the management of water resources within the Lower Rum River Watershed. It is the commission's request that the four cities not only understand the WMO's actions, but request assistance in establishing uniform standards to protect the water in the Lower Rum River WMO. Pearson went on to explain that once the Board of Water and Soil Resources approves the Water Management Plan, the law requires each city to adopt its own Water Management Plan. As part of the local plans, it will be the responsibility of each member city to carry out the responsibilities this WMO gives you. It is this board's intention to retain control at the local level. Pearson explained the difference between a watershed district and a water management organization. A watershed district is a. separate unit of government with separate powers. A WMO operates under a Joint Powers Agreement with members, at this time, appointed by the member cities. In answer to Orttel's query, Pearson stated according to the Task Force's recommendations, if the WMO's or watershed districts are not managing their resources properly or making capital improvements, their control may be turned over to the county. However, th.e Lower Rum doesn't have any maj or capital improvements. Orttel expressed concern with the use of different categories or classifications to describe various wetland areas by the LRRWMO and by the DNR. He feared the confusion would cause problems. Orttel added should the LRRWMO begin reviewing each development project that comes in, this will be a fourth level of government for them to have to go through in order to do a proj ect. , '\ Schrantz confirmed that this board is another level of ,_J government mandated by the State Legislature with the respon- 2'd 2602 221> 219 1:i)IONtJ .:JO AlD LI>: 0l 06, l0 CltIW Joint WMO Mtg./Mernber Cities February 21, 1990 page 3 , ) , / sibility to regulate this area's water quality and to see that it is properly discharged from the numerous developments into our water resources. Nagel pointed out while the State Legislature is. mandating these. duties and directives, they are. not providing the financial backing in order to fund these activities. As Treasurer, Mathisen stated the LRRWMO has been operating from an annual budget of approximately $6,500 distributed, based on valuation, among the four member cities. He warned those present that in the future these actual costs will go up. However, he didn't foresee that a huge amount of money will have to be spent. There will have to be more review and mandated requirements for water quality, but didn't feel costs to the cities would have to gO up a great deal more. Project reviews will be charged back to the developer. Hartley felt each community is concerned with retaining good water quality and controlling the surface water. They now have to deal with another level of government, which is already here. The real concern is who will ultimately retain control. Rather than letting the Legislature turn everything over to the Met Council, Hartley felt the Legislature should be informed that we have an organization in place, the LRRWMO, doing the work. The cities would then be able to establish and maintain local control through the Joint Powers Agreement. passing control to the county and Met Council creates more problems than dealing with them ourselves. WATER QUALITY DRAFT GUIDELINES Skallman briefly reviewed the draft guidelines for water quality management in the Lower Rum River WMO. He recom- mended priorities for getting these guidelines implemented without having to spend a lot of money: Identify problem areas~ then new developing areas, working with them so they take care of the problems On a planning basis; redeveloping areas; and then finally, retrofitting existing systems. Knight queried whether it tional level of government issues the DNR and PCA does. things. is necessary to have this addi- dealing with many of the same He felt we are only duplicating ,J Orttel again urged if these standards and guidelines are necessary, the terminology and rules used should be the same as those used by the DNR and other agencies. Schrantz agreed that the terminology used to classify water resources in the draft guidelines provided could be changed from "Class" to "Category" to avoid confusion with wetlands. E.d 2602 22v 2t9 tl)\ON1:f .:l0 AiD Lv:0t 06, to ~tlW Joint WMO Mtg./Member Cities February 21, 1990 Page 4 ) Schrantz confirmed the LRRWMO is another hoop to jump through with responsibilities mandated according to the law. The board is now debating the level at which subdivisions are re- viewed. Mathisen reported the Legislature will be coming out with minimum guidelines of their own. Weaver responded to. Knight's concern about duplicating agency functions indicating this body could have the ability to review projects and determine water run off and the potential effects before it reaches the wetlands. Seeing that water quality is maintained is the LRRWMO's mandated responsi-. bility. Pearson added that with control staying with the local government, you have the ability to attempt to improve water quality at a cheaper cost for area citizens through the planning process. Nagel queried the time line for retrofitting. Pearson stated that that hasn't been determined. Cities with a population of 250,000 must apply for permits by 1992, and the State will work its way back to municipalities. In answer to Nagel's query about retrofitting standards, Mathisen reported they will come out over the next few years. The WMO will have to have a monitoring program established for water quality. SUMMARY Schrantz felt the main issue of the meeting is to make certain everyone is aware that the LRRWMO has been given the responsibility for managing water through a review process. He felt the commission will want to review every development going in, with a legal responsibility to do so. If managed well, Schrantz felt the majority of the process can be handled by the cities' staff. He requested comments on this statement. Elling felt if the four cities are in agreement,' why didn't the staffs resolve the problems so the LRRWMO board doesn't have to, which would be a more cost effective and efficient method. Mathisen's response was it COmes down to the manner in which permit reviews are handled. The Task Force Report indicates there was too much delegation, and the cities aren't being that careful. " Reimann agreed water quality is an important issue that has to be addressed, but another layer of government is not preferable. The developers won't like it. He felt the situation would work if the cities worked together in addres- sing these issues from the same ordinances, etc. , \ ',~.J Schrantz reiterated that the LRRWMO is an established added level of government. He urged the city councils to consider what has been discussed tonight, including how they prefer v'd 2602 221:> 219 ~ON~ jO A1IJ 81:>:01 06, 10 ~~W Joint WMO Mtg./Member February 21, 1990 Page 5 Cities ~'-) the LRRWMO to handle the project review issue, and respond back through their LRRWMO representative. Perry and Knight queried how the future LRRWMO, once solidly established, would be structured and whether or not it would contain civ.ilian representation. Pearson stated the. most effective organizations are. the. . ones where there are mostly technical staff involved working in the field. Councils can then rely on the fact that the commission is giving a good set of recommendations to the developers. Nagel suggested the possibility of having four technical board members with one citizen representative. Reimann stated the cities should go quality is the number one concern. ated by controlling what happens in lessen the LRRWMO's job. On notice that water A step could be elimin- the cities, which would Cotten suggested the cities should establish a criteria to be put in place with our planning Commissions. Their initial review of these project developments with these established guidelines could eliminate potential water quality problems later in the review process. weaver confirmed it is the board's hope that the standards they are recommending would be included in the cities' planning process. Knight agreed that if similar ordinances were created within the member cities along with standards addressing the water quality issues, a good share of the problems would be caught at the city level. There being no further discussion, SchrantZ d~clared the meeting adjourned at 9;10 p.m. Respectfully submitted, yt~H-/ ~~ Mava Mikkonen Recording Secretary , " ,,_J S'd 2602 22v 219 ~~ON~ jO AIIJ 8v:01 06, 10 ~~w - " '-) RESOLUTION NO. 90-1 A RESOLUTION REQUESTING SUPPORT AND COOPERATION OF MEMBER CITIES REGARDING THE MANAGEMENT OF WATER RESOURCES WITHIN THE LOWER RUM RIVER WATERSHED WHEREAS, in 1985 the Cities of Andover, Anoka, Coon Rapids, and Ramsey formed a joint powers agency known as the Lower Rum Ri ver Watershed Management Organization to comply with requirements established by Minnesota Laws of 1982, Chapter 509, and . WHEREAS, the LRRWMO Commissioners have been meeting and prepar ing a watershed management plan as directed by state law and the Commi,ssion has operated doing the minimum required because it has been the belief of this Commission that the four member cities wanted the Watershed Management Organization to operate with the minimum interference to local control, and WHEREAS, since 1982 the concerns about water resources and water quality have increased substantially as the metropolitan area has become aware of water shortages and threats to underground and surface water resources, and the responsibilities of the Commission have been increased by the Legislature and by the realization that it is in the public interest to protect our water supply and water quality, and WHEREAS, the Minnesota Legislature has been alerted to concerns about a lack of uniformity in the manner in which water resources are being managed in different areas of the metropolitan area, and the Legislature established a task force known as the "Metropolitan Local Water Management Task Force" to respond to the Governor and the Legislature on methods for improving the way waters are managed in the metropolitan area, and that task force has met and taken testimony from numerous interested agencies and has conducted studies as to what has happened as a result of Chapter 509 and has made a substantial number of recommendations to the Legislature on what should be done to protect water quality and the water supply, and . \'.'HEREAS, a report entitled "Report of the Metropolican Local Water Management Task Force to the Governor and Legislature of the State of Minnesota" dated December 15, 1989, has now been circulated to water management organizations and to cities, counties, and other agencies concerned with the management of water in the metropolitan area, and said task force report recommends a substantial number of legislative changes requir ing that water management organizations be responsible for managing underground and surface water and for establishing an administrative procedure which will provide uniformity in management practices, and the recommendations of said report are currently being drafted into legislation' which will be introduced in the 1990 LegiSlature, NOW, THEREFORE, BE IT RESOLVED By the Lower Rum River Watershed Management Organization as follows: '\ / 1. The LRRWMO recommends to the four member cities that they support their joint powers commission in carrying out the responsibili ties mandated by state and federal law and to manage water resources in :~ compliance with the prepared Watershed Management Plan. 2. The LRRWMO intends to establish standard cr iter ia for the management of surface and underground water resources and states its intention to adopt regulations and take all reasonable action to protect water quality within the watershed. ' 3. The LRRWMO respectfully requests that the four member cities agree to cooperate with the WMO and to aid and assist the WMO in enforcing the watershed Management Plan and uniform standards established and adopted by the Commission to cover water resources within the watershed. ' . . 4. The LRRWMO hereby states to its members and to the public its intention to establish specific requirements and criteria relating to the review and recommendation of the Commission as it relates to certain plats and to the issuance of certain construction and development permits, and further states that it is the Commission's intention to draft standards and criteria which will require the submission to the Commission for its review and approval certain items, and the Commission will request that each ci ty include the Commission recommendations as a part of their plat or permit approval. 5. Upon approval of the Lower Rum River Watershed Management Plan by the Minnesota Board of Water and Soil Resources, each of the four member cities will be required by state law to prepare and submit to the LRRWMO local plans as to the management of water resources within the individual member cities. It is the intention of this Commission to require that all the local water management plans include the technical and administrative standards, criteria and regulations which are to be promulgated by the Commission and that each of the local plans will be required to incorporate these technical and administrati ve requirements in the local plans as the responsibili ty of each individual member city. It is the intention of this Organization to provide technical expertise to the member cities and to require the local communities to manage their water resources and to protect the water quality within the watershed, and the enfor~ement agency responsible for administering the standards and criteria of the Commission will be each of the member cities. Dated February 7, 1990. Att~~ . . / ii 1 I I" _ ~~j Sec~tary Qmti<J [~ . Chairman !/ ~'I ,I --= / .<:~ l}a-7Z,:i) ~) C/ " , -) --- \ .' ./ :./ ~J DRAFT GUIDELINES FOR LOYER RUM RIVER YHO FEBRUARY 9, 1990 , YATER QUALITY MANAGEMENT The Organization's water quality management plan has identified all surface water bodies expected to be classified Class I or Class II. These water bodies will receive the bulk of the attention of the Board for the initial implementation. Although many management practices exist for enhancing water quality, their application in the watershed is limited by a lack of knowledge regarding cause and effect, limited fiscal resources. availability of water quality data, appreciation of the intangible benefits of enhanced water quality versus potential high cost, enforcement ability, and conflicting scientific knowledge about the effectiveness and long-term implications of available management practices. Yater quality enhancement must be approached reasonably, practically, and systematically. The state- of-the-art approach to water quality enhancement is to evaluate numerous site-specific parameters and to analyze the probable benefits of water quality management practices on a case-by-case basis. I i , f I! Class I I I i . . v f r. I: . t' ~ ~ Yater quality management levels for surface water resources in the watershed are defined as follows: Yater resources in this category are typified by some or all of the / following characteristics: ~~gional recreational resource; adjacent to a regional park; accessible to the public by bike and/or pedestrian trails; extensively used for water contact sports such as swimming, waterskiing or wind surfing; high demand for boating or sailing; popular fishing resources (summer or winter); regionally perceived by the public ....; . ; ~ I Ii I ,. ' '\ ,-,2302047/LRRWMO.WP/TMK 1 DRAIT - FEBRUARY 9, 1990 , ~. as valuable amenity; and/or a major water resource. The Organization ~~ will have substantial involvement in the water quality management of water resources in this category. Preliminary classification included the Rum River, Mississippi River, Round Lake, and Sunfish Lake as Class I bodies of water. Class II ~ater resources in this category are typified by some or all of the following characteristics: adjacent to local park; limited access to the public through bike and/or pedestrian trails; lacks public swimming beach; neighborhood pond with some adjacent public property; supports substantial waterfowl; provides general wildlife habitat; locally perceived by the public as valuable amenity; used for stormwater control; located along or is part of trunk conveyance system; known groundwater recharge area; maintenance of existing water quality desirable objective; may require limited public maintenance; and includes ponds, wetlands, regional stormwater detention basins, streams and ditches. The water quality management of resources in this category will generally be a local responsibility. Preliminary classification included Lake Itasca, ~ard Lake, Rodgers Lake, l14P (waterbody), Trout Brook, Ford Brook, and Cedar Creek as Class II waterbodies. Class III : / I ~ater resources in this category are typified by some or all of the following characteristics: lacks public swimmi~g beach; lack of adjacent park lands; neighborhood pond with adjacent public property; supports substantial waterfowl; provides general or unusual wildlife ..J 2302047/LRRWMO.WP/TMK 2 DRAFT - FEBRUARY 9, 1990 :,J habitat; easy access for maintenance or periodic restoration; minor water resource used for stormwater control; access to public is limited; least public concern regarding existing or future water quality; located along or forms part of lateral conveyance system; includes on-site or local stormwater detention basins, wetlands, streams or ditches. The water quality management of water resources in this category will generally be a local responsibility. The exception will be when they are used to enhance downstream water quality. Each water body or wetland that is classified as Class I, Class II or Class III will be evaluated to determine if water quality storage can be provided consistent with the other functions and uses intended for that body. A water quality management envelope will be established for each water body or wetland to preserve that water quality storage volume. The water quality management envelope will protect the water quality storage volume until final evaluation of the water quality storage volume needs for that subwatershed are completed. Possible management practices to achieve desired water quality objectives in each subwatershed would include some or a combination of the following practices: A. Source Control 1. On-Site "Detention Basins a. Retrofit only existing areas with on-site detention basins when specific need and benefit identified. .I b. Require development of on-site sediment basins in areas of new development and redevelopment, discharging directly to Class I or Class II water bodies. " '-) 2302047/LRRWMO.WPjTMK 3 ) . ~ , / DRAFT - FEBRUARY 9, 1990 2. Erosion Control a. Control erosion at all construction sites. ~ b. Control man induced stream bank erosion and streambed degradation. , c. Enforce soil conservation practices for all areas. 3. Stormwater presettlement Before Discharge to Class I waters a. Include grit chambers or equivalent structure in all new systems and redevelopment b. Retrofit when necessary. 4. Establish Good Housekeeping Practices a. Require litter and refuse control. b. Improve maintenance of streets, increase frequency of street sweeping, and initiate leaf pickup. c. Properly store and regulate application of road salt. d. Establish program for oil and chemical disposal. I i e. Actively di;courage residents from applying fertilizers at excessive rates. 2302047/LRR~O.WP/TMK 4 DRAFT - FEBRUARY 9, 1990 f. Actively encourage residents to p'roperly dispose of pet litter from public areas adjacent to Class I and II .- ') '..J waters. B. Reeional Detention Basins 1. Retrofit existing conveyance systems when feasible due to need, benefit, cost, and include on all new systems. 2. Incorporate in new conveyance systems. 3. Preserve and use existing wetlands greater than 1 acre in size (Types 3, 4, 5). 4. Restore historic wetlands where area undeveloped or vacant. 5. Create new wetlands at detention basins along conveyance system. 6. Construct outlet control systems for existing, restored, or new wetlands to provide for more effective operation and maintenance. C. Public Information and Education 1. Active Program -- Develop brochures and pamphlets concerning water quality, distribute brochures and pamphlets through city-wide mailing~, hold water quality workshops, distribute information at city offices and parks. 2. Passive Program - - Obtain brochures and pamphlets prepared by others and distribute at city-sponsored functions. . " '-) 2302047/LRRWMO.YP/TMK 5 DRAFT - FEBRUARY 9, 1990 ~ . The specific practices which must be implemented for each management level at each site are beyond the scope of this plan. The Organization intends to complete a detailed plan of the Class I and Class II waters in the near future. At that time, the restrictions imposed by development, economics and conflicting needs can be evaluated and appropriate practices selected to meet the goals of the Organization. WATER QUALITY CRITERIA :-The Organization has adopted criteria for the design of water quality enhancement features in the watershed to ensure that water quality objectives are achieved. They are not intended to restrict the design process but they are minimum requirements which must be met to obtain approval. Enforcement of the maintenance program is the responsibility of the municipality it is located in. Access to all water quality enhancement features is required to be deeded to the city. On-Site Water Ouality Basins Although it is the Organization's policy to manage its water resources using the regional detention basin concept, sound water quality management occasionally requires the use of on-site detention basins to meet stormwater runoff and water quality objectives. When on-site detention basins are required, these basins must: : 1. Conform to the stormwater runoff criteria. / I 2. Have water quality features and dead storage volume, designed for a ,l-inch rain in 4 hours. \ \J 2302047jLRRWMO.WPjTMK 6 i' DRAFT - FEBRUARY 9, 1990 3. Be constructed according to the Nationwide Urban Runoff Program .. ) , / (NURP) guidelines. 4. Have an outlet control structure that effectively prevents floating debris and oils from entering the downstream conveyance system. Control of Streambank Erosion and Streambed DeEradation Streambank erosion and streambed degradation control measures will: 1. Be employed on a case-by-case basis whenever the net sediment transport for a reach of stream is greater than zero as the result of development activities or whenever the stream's natural tendency to form meanders directly threatens damage to structures, utilities or natural amenities in public areas. 2. Include effective energy dissipation devices or stilling basins to prevent streambank or channel erosion at all stormwater outfalls. Specifically: a. Outfalls with outlet velocities of less than 4 fps that project flows downstream into the channel in a direction at least 30 degrees from the normal flow direction generally shall not require energy dissipators or stilling basins, but they may need some riprap protection. b. . Energy dissipators shall be sized to provide an average outlet velocity of no mo~e than 6 fps. If rip rap is also used, the average outlet velocity may be increased to 8 fps. c. Riprap stilling basins shall not be used where outlet velocities exceed 8 fps. \ ....-.-J 2302047/LRRWMO.WP/TMK 7 DRAFT - FEBRUARY 9, 1990 .. , . . ~- ) 3. Specify riprap consisting of natural angular stone suitably graded by weight for the anticipated velocities. 4. Provide riprap to an adequate depth below the channel grade and to a height above the outfall or channel bottom so as to ensure that the riprap will not be undermined by scour or rendered ineffective by displacement. 5. Specify that riprap be placed over a suitably graded filter material or filter fabric to ensure that soil particles do not migrate through the riprap and reduce its stability. 6. Require that streambank stabilization and streambed control structures by submitted for review by the Organization. The review will consider the need for the work, the adequacy of design, unique or special site conditions, energy dissipation, the potential for adverse effects, contributing factors, preservation of natural processes, and aesthetics. Grit Chambers Grit chambers for presettlement of stormwater must: 1. Be designed and sized to provide theoretical settlement of a 0.3-mm grit particle in still water at 10C (based on Stoke's Law). I . 2. Be designed to provide/sufficient storage volume for the settled I particles consistent with the maintenance schedule. 3. Include a device to diffuse inflow and provide a relatively uniform distribution of flow over the cross section of the chamber. ~J 2302047/LRRWHO.WP/THK 8 . . . " '\ '--) ,'J DRAFT - FEBRUARY 9, 1990 4. Provide convenient access for equipment and maintenance personnel to the chamber site and into the chamber itself. 5. Be inspected at least three times a year (spring, summer and fall) to determine the volume of stored grit, and be, cleaned immediately whenever significant grit has accumulated or there is a likelihood that the chamber will be full of grit before the next scheduled inspection. Reeional Detention Basins Regional detention basins must: 1. Conform to stormwater runoff criteria. 2. Have water quality features and dead storage designed based on a runoff event generated by 1 inch of rain in 4 hours. 3. Be designed in accordance with the National Urban Runoff Program (NURP) guidelines. 4. Include an outlet control structure that effectively prevents floating debris and oils from 'entering the downstream conveyor system. Sediment Collection and Nutrient Entrapment / Basins used for sediment collection and nutrient entrapment must conform to the criteria for on-site or regional detention basins (whichever are appropriate). In addition, the detention basins must: 2302047/LRRWMO.WP/TMK 9 ~~ " ,..) DRAFT - FEBRUARY 9, 1990 1. Provide an outlet structure capable of draining the basin substantially dry to permit harvesting of vegetation and removal of sediment. . 2. Be harvested every fall (usu~lly-b~fore October 15) by cutting the vegetation and removing the cuttings to an approved disposal site. :-. / , 2302047/LRRWMO.~P/TMK lO , ~ . -' I .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M~r,...h h 1QQn . Administration AGENDA SECTION NO. ORIGINATING DEPARTMENT 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. NOTE: Added items underscored, deleted items dashed out, except for the titles that were underlined. Pages 8, 9, and 14 have been revised as requested at the February, 6, 1989 meeting. These are included for your review. The twelve items proposed are: I. Rural Street Development with a Mixture of Large Agriculture Type Lots and Smaller Residential ~ots. 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. Seal coat. VIII. Senior Citizen Deferrment. IX. Assessments for Subdivision Improvements. X. capital Improvements Financed by Bonding. XI. Capital Improvements Financing. XII COUNCIL ACTION MOTION BY . " 'J TO SECOND BY o ,J IV. POLICIES RELATING TO SPECIAL ASSESSMENTS ASSESSMENTS: 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. (Examples: sewer trunk and water trunk, source and storage, 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 up to 10 years. New commercial and industrial subdivisions petitioned for by the Developer shall be assessed for a period of up to 10 years. Assessments for improvements not included as part of a development shall be assessed for up to a 10 year period. A Senior Citizen deferral is permitted fSee-EHhieit-!+ (See state Law). 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 permanent bonds issued in the previous calendar year or the current market rate, if higher. 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 PAGE 8 , ) ~J Record" derived from prices of construction materials, labor and 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 for 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 yearby the ENR Construction Index.e~- the-€eRs~me~-P~iee-;Rae* 1. Area: The area to be assessed is the total land area in acres of a property, including street and utility easements, but excluding those areas as described under "properties Not , ~~ PAGE 9 '0 where lateral benefit is received from a trunk, the benefiting properties are assessed for the lateral cost similar to the properties served by a lateral. 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 considired 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 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. PAGE 13 o The city will assess as follows: Lots on MSA streets $500/unit plus right-of way acquisition. Lots on County Roads $1000/unit plus right-of way acquisition. *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. (Field entrance is not an improvement in itself). 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 upon 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 thereon 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 ~qual annual installments with interest thereon at the maximum rate allowed by Minnesota law in effect at that time on unpaid special assessments. , ~~ PAGE 14 Assessment policy Recommendation: ~-) 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. Definitions for this section only. Large agriculture lot is any agricultural lot larger than 10 acres. Smaller residential lot is any smaller lot smaller than 1 acre. Funding f~Ae-ei~y-will-AaYe-~e-E~Re-~Ae-eeEe~~ee-a5se5smeR~-ame~R~+T The City may, transfer from the "permanent improvement revolving fund", ma*e-aYailaele-~e-~Ae-ll~~ema~~~e-eeYele~meR~-E~Rell an amount of up to $30,000 per year. Ra~ieRale , , ~~ ~Ae-$3GTGGG-is-aee~~-wAa~-~Ae-ei~y-will-ea~R-as-iR~e~e5~-eR-~Ae- $4GGTGGG+-iR-~Ae-~e~maReR~-im~~eYemeR~-~eYelyiR~-E~ReT page Two ,'\ '---) seme-eE-~Ae-~~~al-laRe-may-eeYele~-aRe-Ael~-~e~aY-~Ae-ll~~ema~~~e- eeYele~meR~-aeee~R~llT 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: commercial/Industrial $1742/gross acre ($0.04/s.f.) $3484/gross acre ($0.08/s.f.) Residential 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. Ne~e~--~Ais-is-simila~-~e-wAa~-~Ae-ei~Y-Aas-eeRe-wi~A-~Ae- saRi~a~y-sewe~-~~~R*-aRe-la~e~al-assessmeR~sT--~Ae- $GTG4/sTET-is-wAa~-was-~~e~esee-Ee~-~Ae-WiRslew-HillsT-8a*- Bl~EET-81e-eeleRY-5~e~m-e~aiRa~e-sys~em-aRe-is-aee~~-~Ae- same-R~mee~-as-Ee~-~Ae-KeRsiR~~eR-Es~a~es-a~eaT ~~~T--HSA/e8YN~~-R8Aes ~Ae-~elieY-Ee~-HSA-aRe-ee~R~y-~eaes-Aas-eeeRT-esseR~iallYT-iE-~Ae- ~~e~e~~y-ewRe~-~iYes-~Ae-~i~A~-eE-waY-~Ae~e-is-Re~-aR-assessmeR~- Ee~-~Ae-5~~ee~T ~-) ~Ae-ei~y-is-leE~-wi~A-seme-ee5~5-a5-Eellews~ Page Three '~ HSA-S~~ee~s ~Ae_ees~_eE_~Ae_~i~A~_eE_waY_Re~e~ia~ieRsT-le~al-eese~i~~ieRsT- le~al-aRe-~eee~eiR~-Eees-a~e-ees~s-~Aa~-a~e-Re~-HSA-eli~ieleT ~Ae_~i~A~_eE_way_ae~~isi~ieR-ees5~-Ee~-eeReemRa~ieR- eemmissieRe~s-a~e-eli~iele-e~~-wAeR-~Ae-~i~A~-eE-way-is-eeeiea~ee- e~_~iYeR_~Aese_ees~s_a~eRL~_eli~ieleT__e~Ae~_i~emT_~Aa~-a5-we-~e~- iR~e-a-~~ejee~-ea~se-seme-~~eelemsT-is-iE-all-~Ae-s~e~m-sewe~ ees~s-a~eRL~-eli~iele-as-ee~e~miRee-ey-S~a~e-Aie-E~em-~Ae-EiRal ~laRsT--~Ais-Aas-Aa~~eRee-~e-a-small-ee~~eeT--~Ae-ei~yLs-eRly- E~ReiR~-se~~ee-is-E~em-AReeYe~LS-iR-Ae~se-HSA-E~Res-wAieA-was- aee~m~la~ee-E~em-eellee~iR~-HSA-E~Re--aRe-assessiR~-eR-HaRseR- Be~leYa~eT ee~R~y-Reae5 WAeR-~Ae-ee~R~y-eeRs~~~e~s-aR-~~eaR-~eaewaY-~Ae-ei~y-Aas-~e-~ay- Ee~-AalE-eE-~Ae-ees~-eE-~Ae-e~~e-aRe-~~~~e~-~1~s-8%-eR~iRee~iR~- ~Aa~-~Ae-ee~R~y-eAa~~es-~l~s-~Ae-~i~A~-eE-way-ees~-Ee~-Rew- ali~RmeR~s-aRe-eYe~Aeae-ees~s-as-eise~ssee-~Ree~-HSA-5~~ee~sT eR-e*is~iR~-ali~RmeR~-~Ae-ee~R~y-ae~~i~es-~Ae-~i~A~-eE-waYT ~Ae-eR1Y-E~ReiR~-se~~ee-Ee~-~Aese-eYe~Aeae-ees~s-is-~e-assess ~Ae5e-ees~5-e~-~se-~Ae-ei~yLs-iR-Ae~5e-HSA-E~Res-wAieA-a~aiR-was aee~m~la~ee-E~em-HaRseR-Be~leYa~eT ~E-~Ae-ee~R~y-~eae-is-ee~R~y-S~a~e-Aie-e~-~Ae-ei~y-eesi~Ra~es-~Ae- ~eae-as-aR-HSA-s~~ee~T-li*e-wa5-eeRe-eR-~a~~5-eE-HaRseR-Be~leYa~eT ,) ~Ae-~i~A~-eE-way-aRe-eemmissieRe~s-ees~s-a~e-eli~iele-Ee~-HSA- E~ReiR~T Page Four , ') , -.-/ ~Ae-ei~y-ee~Reil-sAe~le-~AiR*-eE-assessiR~-Ee~-HSA-aRe-ee~R~- ~eaes-~e-eeYe~-~Ae-e~~-eE-~ee*e~T-se-~e-s~ea*T-eeS~ST--=e~Ls-say- HSA-$;GG-~e~-le~T-ee~R~y-~eaes-$;GGG-~e~-~a~eel-fe~~e-aRe-~~~~e~- a~-$6TGG/E~T-ees~s-$6GG-Ee~-a-;GGL-le~+T IV. REGIONAL AND LOCAL PONDS In the urban and rural areas the City shall take title to all storm drainage ponds that are part of the storm drainage trunk system f~~iYa~e-~a~~ies-eaRRe~-ee-e*~ee~ee-~e-maiR~aiR-a-~~elie- sys~em+T Storm drainage ponds (local) 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 (trunk) 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 Electric 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 ~ 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.eeea~se-~Aey-we~e-Re~-~la~~eeT VII. SEALCOAT The City shall assess all the costs incurred by the City for the seal coat 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.eeea~se-~Aey-we~e-Re~-~la~~eeT , , ,~ Page Six ~ VIII. SENIOR CITIZEN DEFERMENT See a~~aeAee-meme-E~em-eLA~ey-Besell-aRe-~Ae-eae*~~-iREe~ma~ieRT State Statutes. This policy supersedes Res. 18-6 Senior Citizen Deferment. IX. ASSESSMENTS FOR SUBDIVISION IMPROVEMENTS SAe~le The City may hold the assessment roll so the developers pay the City -sAe~le-~Ae-leYies-ee-ee~~iEiee-~e-~Ae-ee~R~Y~--~A e-iR~e~es~-~e-~Ae-eRe-eE-~Ais-yea~-E~em-~Ae-ea~e-eE-~aymeR~-is-a- ees~-~Ae-eeYele~e~s-aYeie-ey-~ayiR~-~Ae-ei~y-as-we-a~e-e~~~eR~ly- eeiR~T ~Ae-ei~y-AeleiR~-~Ae-asse5smeR~s-iRYelYes-a-le~-eE-aeei~ieRal s~aEE-~imeT--~-AaYe-~eeemmeReee-iR-~Ae-~as~-we-iRe~ease-~Ae- aemiRi5~~a~iYe-~e~eeR~a~es-aRe/e~-~Ae-assessmeR~-~e~eeR~a~eT The assessment percentage on City held assessment rolls shall be 1% greater than the certified assessment rolls. e~Ae~-~Ae~~A~s SeAee~liR~-eE-im~~eYemeR~ST--fSee-~a~e-;~T-maR~al+--See-~ime- E~ame-iR-maR~al-~Aa~-allews-Ee~-a-well-maRa~ee-~~eeessT--We-Aaye- eeeR-~5iR~-~e~i~ieRs-~eeay~aRe-e~ile-~eme~~ewT--~R-maRy-ei~iesT- ye~-~e~i~ieR-~Ais-yea~-aRe-e~ile-Re*~-yea~T Please call me with ideas that will help you as Council. I need , to know your needs for information on these items. , ) ~ CAPITAL IMPROVEMENT FINANCING BY BONDING :~ Permanent Bonds '\ ,J All projects will be financed using permanent bonding. Temporary Bonds Temporary bonds may be used to finance a project until the project is complete. Then permanent bonds will be sold. Discussion - The City has sold temporary bonds and we have assessed the normal 1% over the temporary bond rate. This we have discussed with developers and they understand when the next issue is sold and the interest rate increases, their assessments will increase.When we sell the next temporary or permanent bond on these projects, we will assess 1% over the bond rate. When we are working with developers it works fine but when existing residences are involved and we sell the 2nd issue of temporary bonds or permanent bonds and the rate increases, we need to hold a re-assessment hearing and advise the residents of the new rate. (Example 87-3B). X t' CAPITAL IMPROVEMENTS FINANCING .' \ ,~ A. Financing Alternatives 1. Current Revenue a. General Fund b. Park Development Fund c. Permanent Improvement Revolving Fund d. M.S.A. 2. Fund Balance a. General Fund b. Park Development Fund c. Permanent Improvement Revolving Fund d. M.S.A. 3. General Obligation Bond Issues by Referendum 4. Revenue Bond Issues 5. Bond Issue Supported by M.S.A. Funds 6. Special Assessments Bonds Issued in Accordance with Statute Sec. 429 B. Applicability of Financing Alternatives to Types of Projects 1. Streets a. Improvements 1) Current Revenue a) General Fund b) Permanent Improvement Revolving Fund c) M.S.A. 2) Fund Balance a) General Fund b) M.S.A. 3) General Obligation Bond Issues 4) Bond Issue Supported by M.S.A. Funds 5) Bond Issue supported by Special Assessments b. Maintenance 1) Current Revenue \ '- ) a) General Fund 2) Special Assessments Page Two , , ,_J 2. Sanitary Sewer a. Improvements 1) Current Revenue a) Permanent Improvement Revolving Fund 2) Fund Balance a) Permanent Improvement Revolving Fund 3) Revenue Bond Issue 4) Special Assessments b. Maintenance 1) Current Revenue 2) Sewer Trunk Fund 3. Storm Drainage a. Improvements 1) Current Revenue a) General Fund 2) Fund Balance a) General Fund 3) General Obligation Bond Issue 4) Special Assessments b. Maintenance 1) Current Revenue 4. Watermains a. Improvements 1) Current Revenue . '\ ,~ a) Permanent Improvement Revolving Fund 2) Fund Balance a) Permanent Improvement Revolving Fund Page Three '\ ,__I 3) Revenue Bond Issue 4) Special Assessments b. Maintenance 1) Current Revenue a) Water Trunk Fund 5. Sidewalks a. Improvements 1) Current Revenue a) General Fund 2) Fund Balance a) General Fund 3) General Obligation Bond Issue 4) Special Assessments b. Maintenance 1) Current Revenue a) General Fund 6. Park Development a. Improvements 1) Current Revenue a) General Fund b) Park Fund 2) Fund Balance a) General Fund b) Park Fund 3) General Obligation Bond Issue ,~) 4) Other a) b) Grants Developer Contributions I I. PREPAYMENT AGREEMENT ~~ This agreement made and entered into this day of 1988, by and between the city of Andover, a municipal corporation, hereinafter referred to as "City", and hereinafter referred to as "Developer". WITNESSETH: Developers are the owners and developers of located in the City of Andover. Improvements are being constructed under City of Andover Project No. Most of the improvements have now been installed and it is anticipated that the project will be completed within a very short period of time. The assessment of the project to the benefiting properties will be accomplished by the City in the near future. Developer has indicated that he desires to sell lots before the assessments against the lots are levied. Developer has requested that the City estimate the amount of assessments to be placed against the lots within the above addition and that the City accept payment from Developer of the amount so estimated as full payment for assessments against said lots for Project No. Because the City feels that the amount of the assessments can be fai~ly and accurately estimated at this point, the City is willing to cooperate with Developer in estimating the amount due for pending assessments. NOW, THEREFORE, IT IS AGREED BY AND BETWEEN THE PARTIES AS FOLLOWS: 1. The City estimates that the assessments to be levied against the following lots for improvements for Project No. are as follows: ~ PAGE 20 All lots included in (name of development) $ each lot ') ',-- 2. IT IS SPECIFICALLY UNDERSTOOD AND AGREED BY DEVELOPERS THAT THIS AGREEMENT COVERS ASSESSMENTS FOR PROJECT NO. ONLY AND THAT THERE MAY BE OTHER EXISTING LEVIED ASSESSMENTS AGAINST THE LOTS. IF ANY LEVIED ASSESSMENTS ARE IN EXISTENCE, THEY ARE IN ADDITION TO THE PENDING ASSESSMENTS COVERED BY THE AGREEMENT. 3. Developer agrees to pay the City the sum of the pending assessments listed in Paragraph 1. Following determination of actual assessments relative to the projects described in paragraph 1 above, Developer agrees to pay the actual assessment for that project in lieu of the estimated assessment as to that project provided herein. 4. Upon receipt of the payment, the City will certify the payment in full of all pending assessments for project No. for the appropriate lot. 5. Upon determination of the actual assessments, the City will advise Developer of the exact amount of assessments against the lots contained in Addition as listed above. If the amount of the assessments exceeds the payments made by the Developer, the excess payable will be paid by Developer to the City within 30 days after notice of the amount payable. If the amount of the assessment is less than the amount paid by Developers, the excess payable will be refunded to Developer. . 6. Developer further agrees that the security agreement previously furnished can be used as additional collateral for this agreement. , \ 'J PAGE 21 :) "j In witness whereof the parties hereto have executed this agreement as of the day and year first above written. CITY OF ANDOVER Approved as to form: By: James E. Schrantz - City Admin. (Development Company) William G. Hawkins-City Attorney By: Its: By: Its: PAGE 22 MAR- 1-90 THU 16:32 P.02 :) DEVELOPMENT CONTRACT (City Installed Improvements) THIS AGREEMENT made this day of 19___, is by and between the City of Andover, whose address is 1685 Crosstown Eoulevard N.W., Andover, MN 55304, a municipal corporation organized under the laws of the State of Minnesota, hereinafter referred to as the "City", and , whose address is , hereinafter referred to as the "Developer". WHEREAS, the Developer has received approval from the City Council for a plat of land within the corporate limits of the City known as , hereinafter called "Subdivision": and WHEREAS, the Developer has requested that the City construct and finance certain improvements to serve the plat; and ,J WHEREAS, the Developer is to be responsible for the installation and financing of certain private improvements within the plat: and WHEREAS, said City Subdivision Ordinance and Minnesota Statute S462.3S8 authorized the City to enter into a performance contract secu:t'ed by a bond~ cash escrow or other security to guarantee completion and payment of such improvements following final approval and recording of final plat; and WHEREAS, Minnesota Statute $429 provides a method for assessing the cost of City installed improvements to the benefited property. -1- MAR- 1-90 THU 16:32 P.03 ~-) NOW, THEREFORE, in consideration of the mutual promises of the pa~ties made herein, IT IS AGREED BY AND BETWEEN THE PARTIES HERETO: 1. DESIGNATION OF IMPROVEMENTS. Improvements to be installed at the Developer's expense by the Developer as hereinafter provided are hereinafter referred to as "Developer Improvements". Improvements to be installed by the City and financed through assessment procedures are hereinafter referred to as "City Improvements". 2. DEVELOPER'S IMPROVEMENTS. The Developer will " '-~ construct and install at Developer'S expense the following improvements according to the following terms and conditionsl A. The Developer shall do all site grading including the front 100 feet of the lots, common g~eenway and open spaces, storm water storage ponds and surface drainage ways including sodding of boule- vards all in accordance with the approved grading, drainage and site plan. A grading plan with maximum two foot contours and cross sections as necessary shall be submitted and approved by the City prior to commencement of any site grading. E. The Developer shall control soil erosion insuring I 1. All development shall conform to the natural limitations presented by the Topography and soil of the subdivision in order to create ~he best potential for presenting soil erosion. The Developer shall submit an erosion control plan, detailing all erosion control measures to be implemented during construction, said plan shall be approved by the City prior to the commencement of site grading or construction. Erosion and siltation control measures shall be coordinated with the different stages of development. Appropriate control measures as required by the City shall be installed prior to development when necessary to control erosion. 2. -2- MAR- 1-90 THU 16:33 P.04 ~-) 3. Land shall be developed in increments of workable size such that adequate erosion and siltation controls can be provided as con~ struction proqresses. The smallest practical area of land shall be exposed at anyone period of time. 4. Where the topsoil is removed, sufficient arable soil shall be set aside for respread- ing over the developed area. The topsoil shall be restored to a depth of at least four (4) inches and shall be of a quality at least equal to the soil quality prior to develop- ment. c. . The Developer shall place iron monuments at all lot and block corners and at all other angle points on boundary lines. Iron monuments shall be placed after all street and lawn grading has been completed in order to preserve the lot markers for future property owners. D. The Developer shall make all necessary adjustments to the curb stops to bring them flush with the topsoil (after grading). E. The Developer shall remove all dead and diseased trees before building permits will be issued. F. The Developer shall be responsible for street maintenance, including curbs, boulevards, sod and street sweeping until the project is complete. All streets shall be maintained free of debris and soil until the subdivision is completed. Warning signs shall be placed when hazards develop in streets to prevent the public from traveling on same and directing attention to detours. If and when the street become impassible, such streets shall be barricaded and closed. In the event residences are occupied prior to completing streets, the developer shall maintain a smooth driving surface and adequate drainage on all temporary streets. G. The Developer shall furnish street lights in accordance with the City'S Street Lighting Ordinance No. 86. The Developer shall conform to Ordinance No. 86 in all respects. The City shall order the street lights and Developer shall reimburse the City for such cost. "- ,) -3- MAR- 1-90 THU 16:33 P.05 , ') '--'" General Requirementss 1. Residential street lighting shall be owned, installed, operated and maintained by the electric utility company. City and electric utility company shall enter into a contrac- tual agreement on the rate and maintenance of the street lighting system. 2. It shall be the responsibility of the Developer to: a. Advise all lot purchasers of their responsibility for street lighting operating charges. b. Pay for street light charges for all lots owned by the Developer. H. The Developer shall dedicate and survey all storm water holding ponds as required by the City. The Developer shall be responsible for storm sewer cleaning and holding pond dredging, as required, by the City prior to completion of the develop- ment. I. The Developer shall be responsible for securing all necessary approvals and permits from all appropriate Federal, State, Regional and Local jurisdictions prior to the COmmencement of site grading or construction and prior to the City awarding construction contracts for public utilities. J. The Developer shall make provision that all gas, telephone and electric utilities shall be installed to serve the development. K. Cost of Developer'S Improvements, description and completion dates are as followss Description of Improvements Estimated Cost Date to be Completed 1. 2. 3. 4. , I ,-j -4- MAR- 1-90 THU 16:34 P.El6 ~.,) 5. 6. 7 . 8. Total Estimated Construction Cost For Developer's Improvements! $ Estimated Legal, Engineering and Administrative Fee (%) $ Total Estimated Cost of Developer Improvements $ Security Requirement (150%) $ L. Construction of Developer's Improvements! 1. Const.ruct.ion. The construction, installa- tion, materials and equipment shall be in accordance with the plans and specifications approved by the City. 2. Inspection. All of the work shall be under and subject to the inspection and approval of the City and, where appropriate, any other governmental agency having jurisdiction. 3. Easements. The Developer shall dedicate to the City, prior to approval of the final plat, at no cost to the City, all permanent or temporary easements necessary for the construction and installation of the Developer'S Improvements as determined by the City. All such easements required by the City shall be in writing, in recordable form, containing such terms and conditions as the City shall determine. 4. Faithful performance of Construction Contracts and Bond. The Developer will fully and faithfully comply with all terms and conditions of any and all contracts entered into by the Developer for the installation and construction of all Developer'S Improve- ments and hereby guarantees the workmanship and materials for a period of one year following the City's final acceptance of the Developer's Improvements. Concurrently with the execution hereof by the Developer, the ~-) -5- MAR- 1-90 THU 16:35 t-' . '" ~ , '\ '-) Developer will furnish to, and at all times thereaftel:' maintain with the City, a cash deposit, certified check, Irrevocable Letter of Credit, or a Performance Bond, based on one hundl:'ed fifty (150%) percent of the total estimated cost of Deyeloper's Improvements as indicated in Paragraph K. An Irrevocable Letter of Credit or Performance Bond shall be for the exclusive use and benefit of the City of Andover and shall state thereon that the same is issued to guarantee and assure per- formance by the Developer of all the terms and conditions of this Development Contract and construction of all required improvements in accordance with the ordinances and speci- fications of the City. The City reserves the right to dra'W', in whole or in part, on any portion of the Irrevocable Letter of Credit or Performance Bond for the purpose of guar- anteeing the terms and conditions of this contract. The Irrevocable Letter of Credit or Performance Bond shall be renewed or replaced by not later than twenty (20) days prior to its expiration with a like letter or bond. s. Reduction of Escro'W' Guarantee. The Developer may request reduction of the Letter of Credit, Performance Bond, or cash deposit based on prepayment or the valu~ of the completed improvements at the time of the requested reduction. The amount of reduction will be determined by the City and such recommendation will be submitted to the City Council for action. 3. CITY'S IMPROVEMENTS. In accordance with the poiicies and ordinances of the City, the following described improvements (hereinafter collectively called the "Improve- ments"), as referenced in the plans and specifications adopted by the City Council shall be constructed and installed by the City to serve the Subdivision on the terms and conditions herein set forths A. Street grading, graveling and stabilizing, including construction of berms and boulevards (hereinafter called "Street Improvements") ,J -6- MAR- 1-90 THU 16:35 P.0S Storm sewers, when determined to be necessary by the City Engineer, including all necessary catch basins, inlets and other appurtenances (hereinafter called "Storm Sewer Improvements") C. Sanitary sewer laterals or extensions, including all necessary building services and other appurtenances (hereinafter called "Sanitary Sewer Improvements" ) :,J B. D. Water main laterals or extensions, including all necessary building services, hydrants, valves and other appurtenances (hereinafter called "Watermain Improvements") E. Permanent street surfacing, including concrete curb and gutter (hereinafter called "Permanent Street Improvements") F. Standard street name signs at all newly opened intersections (hereinafter called "Traffic Signing Improvements II ) G. ,--_/ 1. Construction Procedures. All such improve- ments set out in Paragraph 1 above shall be instituted, constructed and financed as follows I ~he City shall COmmence proceedings pursuant to Minnesota Statute S429 providing that such improvements be made and assessed against the benefited properties. After prep- aration of preliminary plans and estimates by the City Engineer, an improvement hearing, if required by law, will be called by the City Council for the purpose of ordering such improvements. After preparation of the final plans and specifications by the City Engineer, bids will be taken by the City and contract awarded for the installation of improvements under the City's complete supervision. Securitv. Levv of Special Assessments and Reauired Payment Therefor. Prior to the preparation of final plans and specifications for the construction of said improvements, the Developer shall provide to the City a cash escrow or letter of credit in an amount equal to fifteen (l5%) percent of the total estimated cost of said improvements as established by the City Engineer. Said cash escrow, including accrued interest thereon, or letter of credit, may be used by the City 2. -7- MAR- 1-90 THU 16:36 P.09 :) upon default by Developer in the payment of special assessments pursuant hereto, whether accelerated or otherwise. That such cash escrow or letter of credit shall remain in full force and effect throughout the term of the special assessments, except, the amount of such escrow or letter of credit may be reduced, upon the request of the Developer, at the City's option, but in no event shall be less than the total of the outstanding special assessments against all properties within the Subdivision. The entire cost of the installation of such improvements, including any reason- able engineering, legal and administrative costs incurred by the City, shall be assessed against the benefited properties within the SubdiviSion in ten (10) equal annual installments with interest on the unpaid installments at a rate not to exceed the maximum allowed by law. All special assessments levied hereto shall be payable to the City Clerk in semi-annual installments commencing on April 15 of the year after the levy of such assessment and on each September l5 and April 15 thereafter until the entire balance plus accrued interest is paid in full unless paid earlier pursuant to Paragraph (C) herein. In the event any payment is not made on the dates set out herein, the City may exercise ita rights pursuant to Paragraph (D) hereof. The Developer waives any and all procedural and substantive objections to the installation of the public improvements and the special assessments, including but not limited to hearing requirements and any claim that the assessments exceed the benefit to the property. Developer waives any appeal rights otherwise available pursuant to M.S.A. S429.081. 3. Required Payments of Special Assessments bv Developer. Developer, its heirs, successors or assigns hereby agrees that within thirty (30) days after the issuance of a certificate of occupancy for a residence on a lot located within the Subdivision which is assessed for the cost of such improvements, the Developer, its heirs, successors or assigns, agrees, at its own cost and expense, to pay the entire unpaid improvement costs assessed or to be assessed under this agJ:'eement against such property. '. 'J -8- MAR- 1-90 THU 16:37 ''I . '--/ \ ',J P. 10 If a certificate of occupancy is issued before the special assessments have been levied, the Developer, its heirs, successors or assigns shall pay the City the sum of cash equal to the Engineer's estimate of the special assessments for such improvements that would be levied against the property. Upon such payment the City shall issue a certificate showing the assessments are paid in full. Notwithstanding the issuance of said certificate, the Developer shall be liable to the City for any deficiency and the City shall pay the Developer any surplus arising from the payment based upon such estimate. 4. Acceleration Upon Default. In the event the Developer violates any of the covenants, conditions or agreements herein contained to be performed by the Developer, violates any ordinance, rule or regulation of the City, County of Anoka, State of Minnesota or other governmental entity having jurisdiction over the plat, or fails to pay any installment of any special assessment levied pursuant hereto, or any interest thereon, when the same is to be paid pursuant hereto, the City, at its option, in addition to its rights and remedies hereunder, after ten (10) days' written notice to the Developer, may declare all of the unpaid special assessments which are then estimated or levied pursuant to this agreement due and payable in full, with interest. The City may seek recovery of such special assessments due and payable from the security provided in Paragraph (B) hereof. In the event that such security is insuffi- cient to pay the outstanding amount of such special assessments plus accrued interest the City may certify such outstanding special assessments in full to the County Auditor pursuant to M.S. S429.0Gl, Subd. 3 for collection the following year. The City, at its option, may commence legal action against the Developer to collect the entire unpaid balance of the special assessments then estimated or levied pursuant hereto, with interest, including reasonable attorney's fees, and Developer shall be liable for such special assessments and, if more than one, such liability shall be joint and several. -9- MAR- 1-90 THU 16:37 P. 1 1 'oJ Also, if Developer violates any term or condition of this agreement, or if any payment is not made by Developer pursuant to this agreement the City, at its option, may refuse to issue building permits to any of the property within the plat on which the assessments have not been paid. ~ECORDING AND RELEASE. The Developer agrees that 4. the terms of this Development Contract shall be a covenant on any and all property included in the Subdivision. The Developer agrees that the City shall have the right to record a copy of this Develop~ent Contract with the Anoka County Recorder to give notice to future purchasers and owners. This shall be recorded against the Subdivision described on Page 1 hereof. City shall provide to Developer upon payment of all the special assessments levied against a parcel a release of such parcel from the terms and conditions of this Development Contract subject to provi- sions contained 1n second paragraph of Section 3.G.3 on page 9. 5. REIMBURSEMENT OF COSTS. The Developer agrees to fully' reimburse the City for all costs incurred by the City including, but not limited, to the actual costs of construction of said improvements, engineering fees, legal fees, inspection fees, interest costs, costs of acquisition of necessary ease- ments, if any, and any other costs incurred by the City relating to this Development Contract and the installation and financing of the aforementioned improvements. G. OCCUPATION OF PREMISES. The Developer further agrees that they will not cause to be occupied, any premises constructed upon the plat or any property within the plat until '., the completion of the gas, electric, telephone, water and sewer ~~ -10- MAR- 1-90 THU 16:38 ',J , ~J P. 12 improvements required by this Development Contract have been installed, unless the City has agreed in writing to waive this requirement as to a specific premises. 7. CLEANUP. Developer shall promptly clean dirt and debris from streets that has resulted from construction by the Developer, its agents or assigns. 8. OWNERSHIP OF IMPROVEMENTS. Upon completion of the work and construction required by this contract and acceptance by the City, the improvements lying within the public easements shall become City property without further notice Or action. 9. INSURANCE. Developer and/or all its sub- contractors shall take out and maintain until one (1) year after the City has accepted the private improvements, public liability and property damage insurance covering personal injury, includ- ing death, and claims for property damage which may arise out of the Developer'S work or the work of his subcontractors or by one directly or indirectly employed by any of them. Limits for bodily injury and death shall be not less than Five Hundred Thousand and nO/100 ($500,000.00) Dollars for one person and One Million and no/lOO ($1,000,000.00) Dollars for each occurrence; limi ts for property damage shall be not less than Two Hundred Thousand and no/lOO ($200,000.00) Dollars for each occurrence; Or a combination single limit policy of One Million and nO/lOO ($1,000,000.00) Dollars or more. The City shall be named as an additional insured on the policy, and the Developer or all its subcontractors shall file with the City a certificate evidencing -11- MAR- 1-90 THU 16:39 P. 13 ~J coverage prior to the City signing the plat. The certificate shall provide that the City must be given ten (lO) days advance written notice of the cancellation of the insurance. The certificate may not contain any disclaimer for failure to give the required notice. lO. REIMB~RSEMENT OF COSTS FOR DEFENSE. The Developer agrees to reimburse the City for all costs incurred by the City in defense of enforcement of this contract, or any portion thereof, including court costs and reasonable engineering and attorneys' fees. 11. VALIDITY. If any portion, section, subsection, sentence, clause, paragraph or phrase in this contract is for any reason held to be invalid by a court of competent jurisdic- tion, such decision shall not affect or void any of the other provisions of the Development Contract. 12. GENERAL. A. Bindinq Effect. The terms and provisions hereof shall be binding upon and inure to the benefit of the heirs, representatives, successors and assigns of the parties hereto and shall be binding upon all future owners of all or any part of the Subdivision and shall be deemed covenants running with the land. B. Notices. Whenever in this agreement it shall be required or permitted that notice or demand be given or served by either party to this agreement to or on the other party, such notice or demand shall be delivered personally or mailed by United States mail to the addresses hereinbefore set forth on Page 1 by certified mail (return receipt requested). Such notice or demand shall be deemed timely given when delivered personally or when deposited in the mail in accordance with the above. The addresses of the parties hereto are as set forth on Page 1 until changed by notice given as above. , , 'J -12- MAR- 1-90 THU 16:50 . - '\ \._) ,-) P. 01 Final Plat: Approved. The City agrees to gtye final approval to the plat of the Subdivision upon execution and delivery of this agreement and of all required petitions, bond and security. D. Incorporation bv Reference. All plans, special provisions, proposals, specifications and con- tracts for the improvements furnished and let pursuant to this agreement shall be and hereby are made a part of this agreement by reference as fully as if set out herein in full. C. l3. In the event that Developer violates any of the covenants and agreements contained in this Development Contract and to be performed by the Developer, the City, at its option, in addition to the rights and remedies as set out hereunder may refuse to issue building permits to any property within the plat until such time as such default has been corrected to the satisfaction of the City. DEVELOPER CITY OF ANDOVER By By Mayor By ATTEST: Ey . Clerk -13- MAR- 1-90 THU 16:39 P. 14 . -\ '-) STATE OF MINNESOTA) ) 58. COUNTY OF ANOKA ) On this day of , 19___, before me, a Notary Public within and for said County, personally appeared James E. Elling and Victoria Volk, to me known to be respec- tively the Mayor and Clerk of the City of Andover, and who executed the foregoinq instrument and acknowledged that they executed the same on behalf of said city. Notary Public STATE OF MINNESOTA) ) 5S. COUNTY OF ANOKA ) On this day 0:1: , 19___, before me, a Notary Public within and for said County, personally appeared and and , to me known to be the of , a corporation organized and existing under the laws of the State of Minnesota, and who executed the foreqoing ins'trwnent and acknowledged that they executed the same on behalf of said corporation. Notary Public ,-j This instrument was drafted byz Burke and Hawkins 299 Coon Rapids Blvd., '101 Coon Rapids, MN 55433 , -14- o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE Ml'l rr-h I; FOR AGENDA SECTION NO. ORIGINATING DEPARTMENT Administration ITEM NO. 8. Election Equipment Purchase status ,BY: The City Council is requested to review the action of the County Board dealing with the election equipment (optical scan system) to evaluate the City's options, if any. Attached is the motion made by Paul McCarron authorizing the leasing of a system. The County Board approved the motion. Note some of the concerns that Commissioner McCarron has in the technical comments attached. I have marked with a * in the margin items he highlighted at a meeting 2/23/90. Also attached are estimated costs and a copy of the Feb~uary 12, 1990 meeting summary. The optical election equipment hasn't been certified by the Secretary of State's office, therefore, the County has opted to lease until the certification when they will buy the equipment. I have been told this will happen before May 1, 1990. How does this affect Andover's plan to bond? We need to buy to bond for the equipment. The bonding also is planned as an overlevy. Some cities are having a problem with the $9.00/hr. 15 cents/CAP is about $2000 that we will get from the County but cost the city? COUNCIL ACTION MOTION BY , "- ~ TO SECOND BY SENT BY:Xerox Telecopier 7021 3- 1-90 9:10AM COUNTY ADMIN." ;# 2 CERTIFIED MOTION ~J 1. Commissioner McCarron made motion authorizing the following relating to an optical scan system with the County using the optical scan system in the 1990 elections, unless the vendor is unable to perform within an acceptable time period: A. Authorize leasing a system compatible with the optical scan system to be acquired by several Anoka County municipalities. B. Authorizing application to the Secretary of State's Office to operate this system under the "Experimental Use" provision of Minn. Stat. ~ 206.18. The County will assume responsibility for the election programming. C. Authorizing entering into joint powers agreements with the municipalities for purposes of accomplishing these objectives. D. Authorizing a 15<< per capita, based on the Metropolitan Council's county population estimates of February 23, 1990, County subsidy for augmentation of the municipal per-hour fee paid election judges, providing the resulting pay is at least $9 per hour. Commissioner Haas Steffen seconded the motion. Upon roll call vote, Commissioners Haas Steffen, Langfeld, Erhart, Cenaiko, McCarron and Kordlak voted ''yes.'' Motion carried. ) SS ) I, John "Jay" McUnden, County Administrator, Anoka County, Minnesota, hereby certify that I have compared the foregoing copy of the minutes of the County Board of said County with the original record thereof on file in the Administration Office, Anoka County, Minnesota, as stated in the minutes of the proceedings of said County Board at a meeting duly held on February 27, 1990, and that the same is a true and correct copy of said original record and of the whole thereof, and that said Motion was duly passed by said Board at said meeting. Witness my hand and seal this 1 $t day of March, 1990. STATE OF MINNESOTA COUNTY OF ANOKA -::_) ~~~ J N "JAY" CLI DEN County Administrator ;, ~ TECHNICAL COMMENTS ON: 2. 1. Mun1-cipalities 3. Election equipment optical scan system bid proposals Technical concerns Reviewed and accepted by Anoka County Commissioner Paul McCarron Written by Paula Yankee ?V 2/21/90 The following comments are offered to assist Anoka County and Municipalities in reviewing election technical issues. I have conferred with Maureen Gaalaas on the election equipment bid proposals and general Anoka County Auditor election functions and overall concerns. I have reviewed the bid proposals and investigated technical aspects of Unisys and Business Records Corporation (BRC) systems. Legal concerns are not addressed in this document. In 1987, a technical overview of election equipment was provided to the Auditors Task Force on Election Equipment. Optical scan ballot counting was reviewed as a possible long term solution and investment. The County looked forward to more vendors entering the optical scan system market to make costs more competitive. In 1990, there is one vendor currently certified in the Minnesota that can accommodate the volume of voting in Anoka County and there is one vendor seeking certification in the Minnesota that can likewise accommodate Anoka County. ELECTION EQUIPMENT 1. Technically, the 1990 offered optical scan systems are comparable to the 1987 offered hardware and software with minor technical and service improvements. With t~2 major vendor players, both the County and Municipalities can now compare systems. MUNICIPALITIES BID PROPOSALS ,) 2. The fOllowing are concerns regarding the existing and any future RFP for optical scan systems: A. Whichever vendor is awarded a bid, the Municipalities and the County must "hold the vendors feet to the ground" in performance of all programming services. This programming is not standard business programming nor is it quickly picked up and learned or applied by existing personnel. This programming is specific to these particular election voting systems. It is also essential to realize that there will be on-g9~~9 programming costs. , 1 of 4 B. If there is a shift to the Municipalities in certain voting responsibilities, this must be made clear by agreement before any election so that the responsibilities of the County and Municipalities are clearly stated. If Municipalities take on equipment and systems that perform certain election tasks and in the event of problems, failure and recount, the cities must recognize that they take on new responsibilities. Are smaller y municipalities willing to and aware that they may need to conduct their own public accuracy tests? ~.a Cov'VJ5 LoQ4a.y C. It is suggested that warranty dates start from the first vote count. Prior to the first vote count,-vendors provide training to local staff but equipment is generally not in daily operation. D. However, the County and Municipalities should be able to utilize the optical scan equipment for other purposes so that it is not sitting idle in off election years and months. Therefore, bids should request programming and service cost estimates for other usages as well. For example, it is suggested that optical scan equipment also be utilized for the performance of other "count" functions e.g., surveys. This flexibility would make better use of taxpayers dollars. For example, perhaps the equipment could be used to tally survey questionnaires and information of Anoka County citizens on a variety of issues e.g., receptivity to a recycling idea, community development concerns, planning surveys, etc. ~J E. Let's be clear with vendors on County and Municipality need for on-site technical support. In future elections, particularly 1992, there may be a need for m9~~ on-site help and it is important to recogniza the need for the participating site to pay for such services. F. Maintenance requirements need to be specifically defined by the County and Municipalities. It is recommended that we request on-site annual maintenance. In spite of the higher costs, there are hidden costs and administrative headaches with depot maintenance. For example, an intermittent hardware or software problem may not be resolvable with a central depot maintenance because the problem may be an on-site problem. Also, the time and cost for Municipalities and the County to transport, maintain cartons, and crate equipment to a central depot has an impact. The vendor does not maintain crates, storage space, nor will the vendor transport the equipment to and from the central maintenance depot. It is important to also know where the central location is, as this impacts transportation and repair turn around time. G. Unisys required a 120 day leadtime from date of order in its bid therefore, delivery before May 1, 1990 may not be possible. H. Other hidden, on-going costs include training costs in each subsequent year for election officials, precinct judges, election creation, ballot creation, pre-election testing, election day. What is specifically included in a vendor's training for a specific year of service? <J 2 of 4 \, *- .;;r "* ---- ??? A1 rl-'-( ( * I. Unlike punch card tabulators, optical scan ballot boxes do not sequentially stack ballots, therefore in the event of a problem or recount, ballots could not be tracked audited in reverse. While thiSJ may not be a critical issue, all jurisdictions should be aware of ,~ this fact. "* ~J J. While the~eed of tallying results is a great improvement over prior counting methods, it is essential to note that in the event of a recount the Municipalities would need to re- process ballots on the Unisys equipment at rate of approximately 1000 ballots per 1/2 hr to 1 1/2 hr! The Accu- vote optical scan processes ballots at an average of 12 ballots per minute. For instance, for 3000 votes cast, it would take more than 4 hours to recount with Unisys equipment. With the BRC equipment, it is estimated that it would take more than 16 hours to recount 3000 ballots! In this arena, recounting the same on punchcards would take 10 to 15 minutes. If a city-wide recount'were demanded, the ability of optical scan equipment to provide timely results may be an issue Municipalities need to consider. * K. If Anoka County does not participate or does not gear up i~megi~~~lY- ~ for optical scan in 1990, the Municipalities must accept the programming charges, administrative responsibilities and election preparation services. The County and Municipalities must be clear on election responsibilities before elections no matter what count methods and equipment are implemented. L. It is not clear in the BRC bid on what their on-site (if any) service provides. The County and Municipalities need to state the maintenance requirements so that we are clear on what BRC will provide and at what cost or additional costs. Maintenance cannot be described as on-site Q~ depot repair. It must be clearly one or the other. Unisys: M. Concern is expressed below regarding Unisys and BRC pricing. 11. 2) . BRC: 3) . 4) . , I 'J A $45,000 license fee is shocking. For that kind of a fee, there should be no additional charges for any programming or services. Also, it should be clarified in writing if this is a County-wide fee or a fee for eE~q city. This is not clearly identified in the existing bid proposal. * 7 . 7 The 20 day installation support charge of $20,000 appears to me to be a double charge. The bidder had already identified warranty and service charges. If this is not part of warranty or service, then the bidder needs to specify what this $20,000 charge includes and what is the significance of the 20 day limi t? * 7 . 7 It was difficult to decipher the BRC programming costs in Section V. Specifically references to formulas, attachments and additional sections were confusing. As previously stated, exclusions and inclusions in maintenance options are not clear.' \, 3 of 4 OVERVIEW OF TECHNICAL CONCERNS ~~) ,--, ~~ 3. Some years ago, Anoka County Municipalities were eager to change from the existing voting equipment to punch card equipment. In the mid-1980's, the same Municipalities expressed dismay with their choice. Now some cities are eager to convert to optical scan systems. While the advantages of scanning equipment have been repeatedly stated, it is critical to understand the nature of technology(iesl. Are we jumping on another bandwagon at substantial cost to the taxpayers only to ask to change again in 5 years or less to another system at additional costs to taxpayers? What if Unisys or BRC develops a newer election system and reduces their response and level of service to the "old" optical scan equipment? Isn't this what some BRC users are experiencing now with "old" BRC punch card equipment? With technical changes come associated costs and procedural adjustments that impact operations and personnel. Please be aware that technOlogies change rapidly, there are always "new kids and toys on the block". There are suggestions even now of terminal-like voting booths whereby voters push buttons for their favorite candidates and issues that electronically and immediately register and tally their votes. Are the Municipalities going to be unhappy with optical scan in less than 5 years and want terminal voting, voting from your TV screen, etc? How many vendors will be competing for business at substantial price breaks in 1991, 1992, 1993...1996? What are the consequences of multiple systems? Should the County and cities establish long-range election goals, guidelines and a unified approach to elections? , 4 of 4 :J 1990 PRIMARY & GENERAL ELECTION COST ESTIMATES PUNCHCARD SITUATION City County Costs Costs Total Punchcard Ballots -0- $25,600 $25,600 Votomatic Pages $2,426 $29,858 $32,284 Paper Ballots $2,367 $ 3,767 $ 6,134 Precinct Forms $ 5,300 $ 5,300 Mise/Hinges/Masks $ 1,350 $ 1,350 Programming: Vendor Provides $9,70l $ 5,223 $14,924 County Provides Not Available Maintenance: ELPAC 6 Units $2,400 $l,200 $ 3,600 TOTAL $l6,894 $72,298 $89,l92 l) Assumes current responsibilities remain the same , " ,-) \ '-J ') '-_/ 1990 PRIMARY & GENERAL ELECTION COST ESTIMATES OPTICAL SCAN Countv Costs Ballots $54,000 $ l,OOO $55,000 Forms TOTAL OPTION A - County Provides Programs & Equipment City Costs County Costs Precinct Scanner Maintenance lOO units $23,200 County Maintenance: Hardware $2,748 Software Vendor to Provide OPTION B - County Lease of Equipment Vendor to Provide OPTION C Vendor Provides Programs primary/General Vote Counting Programs $11,600 Precinct Counter Maintenance Options: Option 1 - Onsite - $464 unit Option 2 - Central - $232 unit Option 3 - Time & Materials Note: I - Yearly maintenance charges could be used to purchase spare units. Units would be repaired on a time & material basis. 2 - All local elections during the year would be programmed free of charge. . ' :J , ,J Optical Scan Labor Savings vs. Current Punchcard Voting Election Judges Staff Election Night TOTAL LABOR SAVINGS USING OPTICAL SCAN City $8,640 $3,600 $l5,700 County N/A $3,460 8 ~-) 1991 MUNICIPAL ELECTIONS PUNCH CARD OPTICAL SCAN PAPER City City City Cost Cost Cost Paper Ballots $600 $6,000 $3,864 Punchcard N/C 1 N/l>1 Votomatic Pages $2,448 Forms $l,OOO Misc. Mask Hinges $400 Programming Vendor Provides $3,000 County Provides Not Available No Charge ~ TOTAL $7,448 $6,000 $3,864 l. Assumes using remaining punchcard ballots from 1990 2. Anoka County provides programming free of charge 3. Figures do not include a primary election, if necessary ~) Meeting Summary Optical Scan Informational Meeting February 12, 1990 Commissioner Paul McCarron opened the meeting by explaining that the 1987 Elections Task Force had previously recommended purchase of optical scan equipment for the 1992 elections. However, circumstances are such that there is demonstrated interest on the part of various cities in Anoka County in purchasing optical scan voting equipment ahead of schedule. Provisions stated by these cities for buying this equipment include the fact that the cities have based their purchase agreement of said equipment contingent upon the county's participation in the project. Commissioner McCarron indicated that the meeting would provide a forum for the cities to explain their position and for other interested parties to offer information and ask questions. He then called for any representatives from the cities to address the group. Tom Ryan, mayor pro-tem of the City of Blaine, outlined the history of the cities' current involvement with optical scan, and the reasons that many of the cities wish to accelerate the timetable for buying an optical scan system. These reasons include; ease of use, timeliness of results, increased public confidence, better audit trail, more appeal for election judges, conformance with systems used in the rest of the metro area. Mr. Ryan explained that it is the responsibility of each municipality to determine which type of voting system its residents will use, but that cooperation with the county in the past has been advantageous for the municipalities as a whole. He indicated that on November l5, 1989, after being approached by Business Records Corporation, eight Anoka County cities representing approximately 3/4 of the precincts in the county had decided to enter into a joint powers agreement in order to issue a request for proposals for optical scan systems. After the proposals were received, representatives of the eight cities met again and voted to accept the proposal submitted by Unisys Corp., contingent upon Unisys certification by the state and also upon Anoka County's agreement to participate. Mr. Ryan also read portions of letters received from other election jurisdictions detailing their experience with optical scan. He also expressed strong support from the City of Blaine for the move to optical scan. Discussion ensued on the matter. Support for the project was voiced by elected representatives from Coon Rapids (Mayor Rick Reiter, Councilmembers Thorsvik, Racutt, and Voss), Ham Lake (Mayor Marilyn Schultz), Spring Lake Park (Councilmember John Conde), and Blaine (Councilmembers Ryan and Stenstrom). ~~ Roger Grams, East Bethel mayor, expressed concern that some of the smaller cities do not have the tax base of the larger cities and are therefore unprepared to spend the money it would take to purchase the required units. Don Busch, City Clerk of Spring Lake Park indicated that the city has been putting away funds for the purchase, but has not saved enough yet to buy the units that would be needed. Meeting Summary - Continued - Page 2 , -" '-..-) Commissioner McCarron informed the group that the county has set aside $82,000 of $164,000 to be accumulated by the county by the end of 1991. A question arose regarding the status of the state certification of the Unisys system. Commissioner McCarron quoted from a letter from Joe Mansky, Director of the State Election Division. Mr. Mansky indicated that the certification will not be completed until probably the end of April or the beginning of May. Tom Durand form the Secretary of State's Office, told the group that although the certification is not complete, the Secretary of State's Office would be willing to allow experimental use of uncerti- fied equipment. Questions also came up about what the county costs would be for programming such a system, and what the vendor could promise for delivery dates. Commissioner McCarron passed out samples of the optical scan ballots used in the state's testing of the Unisys system. There was then some discussion of the wisdom of Flacing candidates names on the backs of ballots. Commissioner Natalie Haas Steffen brought up the question of whether the vendor would be willing to help with financing the system, especially for smaller municipalities. Commissioner Jim Kordiak raised a question regarding the type of tests to be performed on the equipment in the Georgia Tech independent testing. Apparently these are stress tests of the system. Coon Rapids Councilmembers Voss and Racutt expressed their wish to switch to optical scan at this time in order to 1.) Help the election judges, and 2.) Avoid having to use the system ofr the first time in a presidential year. Mayor Marilyn Schultz of Ham Lake indicated that her community has been budgeting for the equipment, is dissatisfied with the current punch card system, and wishes to buy into the optical scan. Commissioner Margaret Lang'feld said she thinks most. feel the current system is unacceptable, and that this meeting indicates that the jurisdictions within the county are in the process of working out the details of changing systems. Sheriff Ken Wilkinson asked if it is possible for the county to adopt optical scan in phases and was told it is possible. , , \ "j Blaine Councilmember Stenstrom suggested that the county might look into leasing units to some of the smaller municipalities. Meeting Summary-Continued-page 3 ~ Commissioner McCarron set the next group meeting for February 23, 1990, at 1 PM at the Spring Lake Park Community Center Council Chambers. Objectives to be met prior to the next meeting: 1. Get specific cost estimates for all phases of county participation. 2. Examine lowering of a proposed $45,000/year anual licensing fee. Commissioner McCarron indicated this is totally unacceptable. 3. Determine what is included in licensing and maintenance fees from the county's point of view. 4. Consult county attorney as to legal process to be followed (i.e. is the county bound by the cities' acceptance of Unisys proposal or is there a possibility of opening bids again.) 5. Check on possibility of vendor financing. 6. Determine cost projections for a five year period, both city and county. 7. Get costs for vendor programming versus in-house programming, 8. Address question of what would be done with current equipment and whether any allowance is made for said equipment in the bid proposals. ,~ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. Staff, Committee, DATE March 6. lQQO ORIGINATING DEPARTMENT ITEM NO.9. Kensington Estates 5th Cit Costs BY: FOR Engineering The City Council is requested to approve the costs for improvements outside the Kensington 5th Addition Improvement project 90-3. The project is out for bid. During the design phase for the storm sewer the storm sewer costs outside the plat were determined. The street paving and curb and gutter in Red Oaks stub streets should be made part of this project and not left unpaved. Attached are TKDA's recommendation and costs. COUNCIL ACTION SECOND BY ()KDA TOLTZ. KING, DUVALL. ANDERSON AND ASSOCIATES, INCORPORATED ENGINEERS ARCHITECTS PLANNERS 2500 AMERICAN NATIONAL BANK BUR-DING SAINT PAUL. MINNESOTA 55101 6121202...uOO FAX 612/202.0083 February 23,1990 Honorable Mayor and City Council Auldover,~esota Re: Kensington 5th Addition 90-3 Commission No. 9695 Dear Mayor and Council: The plat of Kensington 5th Addition does abut Red Oaks Manor 4th and 5th Addition. Comlection to streets and utilities occur at Raven Street on the west and Nightingale Street on the east. Raven Street is constructed to the south property line of Kensington 5th Addition. However, street surface must be removed in order to connect to the existing sanitary and stonn sewers as well as meet street grades. The estimated cost outside of the Kensington Estates plat is $1.200 +/-. Ni!!htingale Street is non-existent north of l40th Lane NW. As a result approximately 150 feet of street, curb and gutter and a storm sewer collection system will be required to connect the street and utility systems. The estimated cost outside of the Kensington Estates plat is $6.000 +/-. In both cases the City park properties abut the streets on one side. Only street and storm sewer costs are involved. No sanitary sewer or watemJain extensions were considered to benefit property outside the plat of Kensington Estates 5th Addition, Consideration that these costs be City costs have been requested. Since they are outside the plat of Kensington Estates 5th Addition and abut City park property, the request should be considered, Financing of the City share could be from any cash reserves in original Red Oaks Manor 4th and 5th Additions bond funds or as Council might direct Sincerely, ..J~~~ JLD/mha (J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M"r....h,:; 1 oon Engineering ~>c'< AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. 10. Feasibility Report 90-5 BY: The City Council is requested to approve the resolution accepting the feasibility report, waiving the public hearing, ordering the improvements and directing the preparation of plans and specifications for Hidden Creek East 3rd Addition. Developer to escrow $20,000 for plans and specifications. COUNCIL ACTION MOTION BY "-, '..J TO SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING, ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 90-5 FOR WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREET WITH CONCRETE CURB AND GUTTER IN THE FOLLOWING AREA HIDDEN CREEK EAST 3RD ADDITION. WHEREAS, the City Council did on the 6th day of February, 1990, order the preparation of a feasibility study for the improvements; and WHEREAS, such feasibility study was prepared by TKDA and presented to the Council on the 6th day of March, 1990; and WHEREAS, the property owners have waived the right to a Public Hearing; and WHEREAS, the City Council has reviewed the feasibility study and declares the improvement feasible, for an estimated cost of $323,570.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby receive the feasibility report with an estimated total cost of improvements of $323,570.00, waive the Public Hearing and order improvements. BE IT FURTHER RESOLVED by the City Council to hereby direct the firm of TKDA to prepare the plans and specifications for such improvement project. BE IT STILL FURTHER RESOLVED by the City Council to hereby require the developer to escrow the sum of $20,000.00 with such payments to be made prior to commencement of work on the plans and specifications. MOTION seconded by Councilman City Council at a Meeting this and adopted by the day of 19 , with Councilmen voting in favor of the resolution and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: '~ James E. Elling - Mayor Victoria Volk - City Clerk , ". '~KDA TOLTZ. KING. DUV^LL. ^NDERSON ^ND ^SSOCI^TES. INCORPOR^TED ENGINEERS ARCHITECTS PLANNERS February 19, 1990 2500 ^MERIC^N N^TION^L B-'NK BUILDING SNNT P^Ul, MINNESOT^ 55101 8121202...4.0400 FAA 612J2ll2-oo63 Honorable Mayor and City Council )urrdover,~esota Re: Feasibility Report Update Hidden Creek East - 3rd Addition Project 90-5 )urrdover,Mlitnesota Commission No. 9716 Dear Mayor and Council: The above referenced project is the third phase of Hidden Creek East, as noted in the feasibility rep01t for Project 87-1, dated January 29,1987. That report details all improvements and covers project costs and details. This letter amends that report for the 3rd Addition. Cost Estimate The third addition proposes 38 residential lots. The cost estimate, based on the feasibility report, is as follows: Estimated Construction Cost per Unit: $6,065 (1987) x 1.08 (ENR Index) $ 6,550,00 Estimated Total Construction Cost (38 Lots) 248,900,00 Project Expenses 74,670,00 $323,570.00 Estimated Total Project Cost Estimated Assessments Estimated Project Assessment Rate, $323,570/38 Lots = $ 8,515,00 :~ Honorable Mayor and City Council Andover, Milmesota February 19, 1990 " ' '\ Page Two '---) Trunk: charges are based on the 1990 rates for sewer and water. Sanitary Trunk: Charge, $912.00/Acre x 13.7 Acres 12,494.40 13,316.40 8,846.02 Water Trunk Charge*, $972/Acre x 13.7 Acres Sanitary Sewer Connection Charge, $232,9 x 38 Lots Watennain Connection Charge*, $1,055 x 38 Lots 40,090,00 Storm Sewer Area Charge**, $600 x 38 Lots 22.800.00 Total Estimated Improvement Cost $421,117.00 Total Estimated hnprovemellt Assessment Rate: $421.117 = $11,082.00 38 Lots * 100 lots within the SW 1/4 of the SW 1/4, Section 34, Township 32, Range 24 have been assessed for water trunk: and cOlUlection charges. ** The anticipated area storm sewer assessment for 1990 is $1,742.40 per acre or approximately $600.00 per lot. Sincerely yours, Jolm L. Davidson, P.E. JLD:j " , ,.J ,,-) '- ~ / I UIIli!J \ VERDIN ST. NW ~ :f IIU (; .. .. .. .. " " ... l"l = ;;; co :;; "' ; THRUSH ST. NW (:;; '" a. ~ !" z ~ ;;: I .. "' :;; N 0 ... 0 m z ... 0 :D m m ^ m )> Cf) -; N (:;; N .to 11: II :T g r- ~ J> r ~ Z 0 '" ~ II: . z lj ~ II: \ J ~ ~ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M~r~h~. 199Q Engineering (fxY AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. Accept 157th Lane 11 BY: The City council is requested to approve the follow 1. The resolution approving final grading and street construction of 157th Lane NW in the South half of the Southwest quarter of the Southeast quarter of Section 15-32 24. 2. A permanent easment for public road and utility purposes other than that part of the Southeast quarter of the Southeast quarter of Section 15-32 24. (Maynard Apel's property) attached is a signed Quit Claim Deed. This was tabled from the February 8, 1990 meeting until Maynard Apel signed for a dedicated easement. MOTION BY , ''-..-,/ TO COUNCIL ACTION SECOND BY () :._) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION APPROVING THE FINAL GRADING AND STREET CONSTRUCTION OF 157TH LANE IN THE SOUTH HALF OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER OF SECTION 15-32-24. WHEREAS, the street has been constructed to the City of Andover's specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final grading and street construction of 157th Lane NW. Adopted 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 ./ " '\ \..J , " "~' . " .";:;tt:~d ._u.."..-.;<.\..'J-.... ',':'{S;,;~~~ Form No. 28-M-QUIT CLAIM DEED Individual (51 to Corporation or Partnership Minnesota Uniform Conveyancing Blanks (1978) Miller-Davis Co.. Minneapolis No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required Certificate of Real Estate Value No. ,19_ County Auditor by Deputy STATE DEED TAX DUE HEREON: $ EXEI1PT Date: , 19-2.Q... (reserved for recording data) FOR VALUABLE CONSIDERATION, Mavnard D. Ape1 and Eleanor H. Apel, husband and wife ,Grantor(s), (marital status) hereby convey (s) and quitclaim (s) to the City of Andover , Grantee, rnrpor;:l:t: ion Anoka under the laws of Minnesota County, Minnesota, described as follows: a mllni~ip.11 real property in See reverse side for complete legal. (if more spece is needed, continue on back) together with aU hereditaments and appurtenances belonging thereto. ,fl ~f-k~ {Y, ~ Maynard D. Apel AffIX Deed Tax Stamp lIer" STATE OF MINNESOTA } ~. COUNTY OF a~./? c!5:~ -rl~A,~<J l, t0~-P Eleanor 11. Apel '-. The foregoing instrument was acknowledged before me this I "'~ day of 'n1~~A by M~yn~rn n Appl ~nn F.lp~nor MApel. husband and wife ,1!L2JL, , Grantor (s). 1Nci-------------------------- --1 I NOTARIAL STAMP OR SEAL (OR OTHER TITLE OR RANK) '.~. I 1@....."SHIRlEYA.ClINTONI ~ ' NOTARY PUBLIC. MINNESOTA I I ANOKA COUNTY , I .~~.~~.~:.~~~~~~..~.:.~'V. ) ---- -~--~--~--~-- 'THIs INSTRUMENT WAS DRAFTED BY (N A~ME ANo-ADDREsS);l Burke and Hawkins 299 Coon Rapids Blvd., #101 Coon Rapids, MN 55433 AAA~~.." a. PfJ,:..,r~ SIGNATURJt'OF PERSON TAKING ACKNOWLEDGMENT Tax Statement. for the rell property d8lcrtbed In tht. lnltrument should be lent to (Include name and addle" of Grantee): City of Andover 1685 Crosstown Blvd. Andover, MN 55304 o A permanent easement for public road and utility purposes over that part of the Southeast Quarter of the Southeast Quarter of Section 15, Township 32, Range 24, Anoka County, Minnesota, which lies within the circumference of a 60.00 foot radius circle, the center of said circle being the following described point: Commencing at the point of intersection of the east line of the Southwest Quarter of said Southeast Quarter with the north line of the south 314.00 feet thereof, as measured along the west line thereof (said point of commencement also being on the west line of said Southeast Quarter of the Southeast Quarter); thence easterly at right angles to said east line of the Southwest Quarter of the Southeast Quarter a distance of 50.11 feet to the point being described. NOTICE Anoka, 19_, IS HEREBY GIVEN that the City of Andover, County of State of Minnesota, has accepted on the above described easement in this document. Dated: , 19_ CITY OF ANDOVER (SEAL) By Clerk ~"! \ '-J' ,".,' '''f '..," " '-,." ......,~... :""""'i"";'" :::.' ":";~~t~(--;r~" '/.t^~F :~ _:;.i,:t~;-?::~.~ , -, \,.J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE M",r,..h I), 1990 FOR AGENDA SECTION NO. ORIGINATING DEPARTMENT Engineering ITEM NQ 12. Boundary Changes BY: The City Council is requested to approve the joint resolution of the cities of Andover and Coon Rapids affecting the detachment of certain lands from the City of Andover and the annexation of same to the City of Coon Rapids; and further affecting the detachment of certain lands from the City of Coon Rapids and the annexation of same to the City of Andover. This is using the centerline of 133rd Avenue from Crosstown Boulevard/Coon Creek Boulevard to Hanson Boulevard as the city limits. Previously discussed: January 2, 1990, Item 11 January 16, 1990, Item 3 Enclosed: Resolution Maps " - '\ MOTION BY TO COUNCIL ACTION SECOND BY , -.-/ ....-'.. . " , ) '_/ JOINT RESOLUTION OF THE CITIES OF ANDOVER AND COON RAPIDS ANOKA COUNTY, MINNESOTA AFFECTING THE DETACHMENT OF CERTAIN LANDS FROM THE CITY OF ANDOVER AND THE ANNEXATION OF SAME TO THE CITY OF COON RAPIDS AND FURTHER AFFECTING THE DETACHMENT OF CERTAIN LANDS FROM THE CITY OF COON RAPIDS AND THE ANNEXATION OF SAME TO THE CITY OF ANDOVER WHEREAS, the Cities of Coon Rapids and Andover share a common border; and WHEREAS, the Cities have jointly constructed a street running more or less along the southerly border line of Andover and the northerly border line of Coon Rapids known as 133rd " Avenue; and WHEREAS, such street meanders from the common border line of the two cities; and WHEREAS, as a result of such meandering roadway, certain properties located within the City of Andover have a Coon Rapids address and certain properties within the City of Coon Rapids have 'an Andover address; and WHEREAS, the fire and police departments believe that this could cause confusion in providing emergency services to such properties; and WHEREAS, residents' located within Andover currently receive utility services from the City of Coon Rapids; and WHEREAS, both parties hereto are in agreement that the concurrent annexation and detachment of such land described " hereafter is for the benefit of both communities and the , 'J affected properties; and -1- I , .,. ~. . WHEREAS, the affected property owners have agreed and \ .~ consented to the relocation of their properties into the adja- cent city. NOW, THEREFORE, be it resolved by the City Council of the City of Andover and the City Council of the City of Coon Rapids, Anoka County, Minnesota, as follows: 1. That certain premises and real property situated in the County of Anoka, State of Minnesota, being legally described as follows, to-wit: See attached Exhibit A. would be best served by detachment from the City of Andover and annexation to the City of Coon Rapids. " 2. That those certain premises and real property situated in the County of Anoka, State of Minnesota, being legally described as follows, to-wit: See attached Exhibit B. would be best served by detachment from the City of Coon Rapids and annexation to the City of Andover. 3. That the City Councils of the Cities of Andover and Coon Rapids finds that the above-described properties now located within their cities are properly subject to concurrent detachment and annexation by current resolutions of the two councils of the two municipalities pursuant to Minnesota Statute 414.061. 4. That it is the desire of the City Council of the City of Andover that the property described in Exhibit A. be "\ concurrently detached from the City of Andover and annexed to ) the City of Coon Rapids. -2- " , ...- . "," 5. That it is the desire of the City Council of the '\ ,~ City of Coon Rapids that the property described in Exhibit B. be concurrently detached from the City of Coon Rapids and annexed to the City of Andover. 6. That this resolution is being adopted concurrently and jointly between the City Council of the City of Andover and the City Council of the City of Coon Rapids, Anoka County, Minnesota, approving such detachment and annexations as provided by law. 7. That both the City Council of Andover and the City Council of Coon Rapids request that the Minnesota Municipal Board grant their request for the concurrent detachment and --, '. annexations of the above described real property to be effective upon issuance of the Board's Order or at such later date as provided by the Board in it's Order. Passed by the City Council of the City of Andover this day of , 1990. James Elling, Mayor Attest: City Clerk Passed by the City Council of the City of Coon Rapids day of , 1990. this Rick Reiter, Mayor Attest: "1 'J Ci ty Clerk -3- o __r.l~-!,~ i I . I . I ....-.... ~ ~' ~ "~ , . , . . . 'L'- :~ ~n.._ , " ., ---~ ,I ., 'I :, " , "- : , I I : I I l i I .1 i . , I i I 1 ',- , i . ".....ICMt.OUl.."AIII. '/l N S{}';>/ I>L t/D I(? I~ ~ I~ I~ I ....,. /-........ V CITY OF ANDOVER REQUEST FOR COUNCIL ACTION March 6, 1990 AGENDA SECTION NQ Non-Discussion Item DATE ORIGINATING DEPARTMENT Finance ITEM NO. t '3. BY: Howard KOOliCk~ REQUEST The Andover City Council is requested to approve the attached resolution designating Miller & Schroeder Financial Inc. as an additional depository for investment purposes. BACKGROUND ,/ -, On January 2nd, 1990, the Andover City Council approved resolution number 001-90 designating the City's official depositories and supplemental depositories for investment purposes. The resolution contained all the investment organizations with which we deal, as well as a large number of organizations with which the City has not dealt. Miller & Schroeder Financial, Inc. was not iQcluded in this resolution. "-" I have met with a representative of Miller & Schroeder and would like to use them as a additional depository. The benefits of adding an additional depository may include slightly increased rates due to competition, added security of Certificate of Deposit investments by limiting the geographical areas in which they are placed, an additional source of economic information and the ability to aid the City in arbitrage calculations, compliance and reporting. COUNCIL ACTION MOTION BY " '-../ TO SECOND BY ~J ~~ ,J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R -90 A RESOLUTION DESIGNATING MILLER & SCHROEDER FINANCIAL, INC. AS A SUPPLEMENTAL DEPOSITORY FOR INVESTMENT PURPOSES. WHEREAS, Minnesota Statutes, Section 118 sets forth the procedures for the deposit of public funds and requires the Andover City Council to annually designate official depositories and supplemental depositories for investment purposes; and WHEREAS, the City Council of the City of Andover has previously adopted Resolution No. 001-90 designating which depositories may be used for investment purposes in 1990; and WHEREAS, the City desires to add Miller & Schroeder Financial, Inc. to the list of supplemental depositories for investment purposes. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that Miller & Schroeder Financial, Inc. is designated as an supplemental depository for 1990 for investment purposes only. ' Adopted by the City Council of the City of Andover on this 6th day of March , 1990. CITY OF ANDOVER James E. Elling, Mayor ATTEST: Victoria volk, City Clerk ''1 '-J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT Engineering OR ITEM NO. 14. North Metro Mayor' Association BY: The City Council is requested to consider joining the North Metro Mayor and/or the North Metro Development Associations. North Metro Mayor's Association dues are $2704. North Metro Development Association dues are $4947. We didn't budget for membership in the 1990 budget. '-' " ''-.-/ MOTION BY TO COUNCIL ACTION SECOND BY \ \ ',-) , '\ '-J "- I '-./ NORTH METRO MAYORS ASSOCIATION Organized 1985 R~liJ January 15, 1990 CITY OF ANDOVER Mr. James SChra~ City of Andover 1685 Crosstown Boulevard N.W. Andover, MN 55303 Dear Mr. Schranz: Enclosed find the 1990 membership fee invoices for: o North Metro Mayors Association o North Metro Development Association. If you have any questions please call. 8525 Edinbrook Crossing, Suite 5, Brooklyn Park. Minnesota 55443 Telephone 612-493-5115 FAX 612-424-1174