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HomeMy WebLinkAboutCC September 18, 1990 Co rtr 16 (;.J (jfZIC ~;a-f ~ NEWS FHA UPDATE IUftRKAPOLI8-8T. PAUL OnICK August, 1990 Volume 90, Number 7 WhY 8end a Special Newsletter? '-- Because our computerized underwriting system (a~B) was improved, our office began to discover loans in the system that were outside our policies. These loans had slipped throl'gh without comment in the past only because we had no way of monitoring them. When we bscame aware of the lapses, we reacted by not allowing the assignment of case numbers to new loans. OUr intention in this newsletter is to try to settle the confusion of underwriters about subdivision approvals, 'spot lot' approvals, the rural density issue and insurance of pousibly non-conforming loans. We have not been isouing caoe numbero for propertieD that do not meet our policieo, but those caoe 'numbero that have already bsen aooigned and are preoently in the oystem will be acceptable for endorsement if they have no other problemo. The following procedures are in effect immediately and underwriters are expected to make sure that all loans conform to these requirements. '. " Rural Density PoliCY It has been and is HUD's intention to support the Metropolitan Council'e 4/40 Rural Denoity policy. The policy states that no more than four (4) building permits shall be issued within a forty acre parcel in areas designated for rural use. A map of the designated rural use areas can be obtained from the Metropolitan Council by calling (612) 291-8140, there may be some small charge for these maps. DUD will not accept lots that violate this local criterion. , ',-- First Chock for Subdivision Approval All underwriters must first check to see if the subdivision is approved. This can be determined by checking the approved subdivision list. If the subdivision is not on the fully approved list, the lender may check the status by calling the Proposed Construction Valuation Bection at (612) 370-3127. Many properties will be cleared at this point. . '-'. If the subdivision haD not been approved by HUD, a 'spot lot' oubdivision number must be obtained from the DUD office to get a case number assigned. Ten Lots or Fewer Roauirements . Subdivioions with a total of less than ten (10) lots do not require complete subdivision analysis and approval. Properties in theoe areas may be eligible for 'spot lot' approval. They must meet the Metropolitan Council's Rural Denoity Policy. The underwriter also must provide evidence that the subdivision has fewer than ten lots in order to receive a 'spot lot' subdivision number. Acceptable evidence inoludes anyone of the following I A. a copy of the subdivision plat or B. a letter from the city confirming the total number of lots or C. a written certification from the underwriter that the subdivision has fewer than ten lots. SubdivisIon Paviov N&quir~ All subdivisions that fall into any of the criteria below require complete subdivision analYBiB and approval. Properties in theBe areas are llQ! eligible for 'spot lot' numberB. 1. In oitieB with a population under 50,0001 a. any subdivision with ten (10) or more lots remaining vacant or b.any subdiviBion where fewer than 15' of the lots in the subdivision are built. 2. In citiee with a population over 50,0001 A. Any subdivision with twenty-five (25) or more lots remaining vacant or b. any Bubdivision where fewer thAn 15' of the lots in the subdivision are built. pata Needed tor 'Spot Lot' DeciBion If a subdivision is acceptable for 'Bpot lot' approval, the underwriter must:. !Iubmit the datA listed below to receive A 'spot lot' number. The data may be mailed or tranBmitted by facsimile machine (FAXed), it should be marked 'Attentionl Proposed Construction Valuation Section'. Our facsimile number is 310-3216. The minimum datA includes 1 1. the name of the subdivision, including the legal description, 2. the oity or township, 3. the zip codel 4. the total number of lotsl 5. the number of lots remaining vacant~ and, 6. the water and sewer status of the property (Is there city water and sewer or well and eeptic?). Pale~slnq the ~ Case Number When all required data is received at the HUD office, a subdivision appraiser will review it and decide whether it is eligible for a 'apot lot' atatus. If it is, the appraiaer will contact the underwriter with the 'apot lot' aubdiviaion number. An FHA case number can be obtained from the assignment desk the tollowinq daYI we will need the time to prepAre A confirmed liat of all 'spot lot' numbers for the assignment deak. please note that the 'spot lot' number only enables the underwritsr to get a case number. The underwriter still makes the final decision whsther or not the lot is acceptable. ~ ~nvlro~ntal Rvaluation N&quIr~ Ths appraiser will be requirsd to complete the environmental review on page one of the Appraiser Checksheet (HUD 54691) for all 'spot Iota'. Since appraiaera were not required to complete this form for individual properties in the past, guidance for completion of the form will be given at the September re-certification training for appraiaers. Vollow ThrouQh with the paperwork A copy of all documentation muat be in the case file to avoid a poor rating at the poat endorsement review stage. 2 16 d ~( C;- P/J.-c I( {;, r ~j ;.....~~.\l \ ~ ! Co. .... . "I :"'~~~<~~:~:z:~y/' CITY of ANDOVER ROAD COMMITTEE MEETING MINUTES September 17, 1990 5:30 P.M. Jim Elling called the meeting to order at 5:35 P.M. with Marge Perry, Todd Haas and Jim Schrantz present along with Bob Peach. 1. MSA Street Construction University Avenue - We are waiting for the right-of-way plan. After we review the right-of-way plan, the City can enter into a Joint Powers Agreement with Ham Lake. 165th Avenue - 161st Avenue Alignment - Jim Schrantz was instructed to meet with paul Ruud to see what the County has decided since we met with Jon Olson and Natalie steffen on September 6th. 2. CSAH 20/157th Avenue and CSAH 9/RLB The Road Committee would prefer that Anoka County construct the signal at CSAH 20/157th Avenue and CSAH 7 - with CSAH 20/157th Avenue being second choice. The Road Committee also asked if the signal at CSAH 7 and CR 116 could be permanent and the one at 157th Avenue and Round Lake Boulevard be temporary to see if the signals at 161st Avenue and Round Lake Boulevard will satisfy the problem getting onto Round Lake Boulevard from 157th Avenue/CSAH 20. 3. The Joint Powers Agreement with the City of Anoka on sharing the electrical and electrical maintenance costs. The Road Committee agrees to approve these agreements with the City of Anoka for the signals at 135th Avenue/Roosevelt Street and CSAH 9/Round Lake Boulevard and the signal at CSAH 7 and CR 116. '\ " ...../ ~; (I. / Jt, OFf"! LI;; L Pik1t6/ :._) CITY of ANDOVER MEMORANDUM TO: COPIES TO: FROM: DATE: REFERENCE: Honorable Mayor and City Councilmembers Howard D. Koolick September 18, 1990 Developer Assessments - Aqenda Item ~16 As of 4:30 p.m. today, all developer assessments have been paid except for Red Oaks Sixth Addition. Vicki Volk has talked with the developer and title company about payment. Apparently, these two parties are unsure who should pay these assessments. We had hoped that payment would be made before closing this afternoon. The letter notifying the developer of the ten days to pay will be mailed in the morning. Since we have talked with the parties involved and believe that payment will be made within the ten days, and since the ten days will expire either October 1st or 2nd, no resolution was prepared for tonight. Should payment not be made, a resolution will be presented for approval at the October 2nd meeting. " / " 7?/ rJ/&1 ~ ~/ctY/ ,j MEMO TO: Elected Officials of st. Francis, Andover, Oak Grove, East Bethel, Linwood, Columbus, and Lake Elmo <S RamS<<'1 FROM: Marilyn Schultz, Mayor of Ham Lake DATE: september 18, 1990 HUD-FHA loans in Metro Rural Area RE: The Builders Association of Minnesota and the Anoka County Board of Realtors have been in contact with the Washington DC HUD offices to see what can be done to reverse the recently imposed exclusion from FHA loan approyal in our areas for homes on less than 10 acres. These associations have called on us to lend support in one of the following ways: 1. Adopt a resolution and send to the washington DC HUD" office in washington DC, or 2. in lieu of full township/city action, to have the Mayor or Townboard Chair send a letter to those same officials. Attached is a copy of the resolution the city of Ham Lake adopted September 17, 1990 and a draft letter that says nearly the same thing. The Builders' and Realtors' goal is to have the resolutions/letter mailed as close to september 21, 1990 as possible. If you are willing to participate in this effort to reverse the exclusion, please re-write the resolution/letter as you see fit and mail copies to the enclosed addresses. If you have questions, please contact any of the following: Marilyn Schultz 434-7135 Stan Thompson, 754-3011 or representatiye of builders and Realtors 757-0432 city of Ham Lake Attorney, Bill Dorn 427-5903 '\ J ,) \ ) ~. Dear Secretary Kemp, Enclosed is a Board of exclusion from FHA homes on less than ~ y1 v\Z resolution passed by the city council/Town regarding the recently imposed loan approval in our Municipality for 10 acres. Your immediate attention to this matter will be greatly appreciated. Sincerely, ''-.... ..J \ ~ " RESOLUTION NO. 90-62 WHEREAS, the city Resolution, adopted the as to minimum lot size, of Ham Lake has, by adoption of this hereto attached STATEMENT OF POLICY and WHEREAS, it has been brought to the attention of the city of Ham Lake that the Federal Housing Administration (FHA) has recently implemented procedures which deny FHA loan approval in communities in which minimum lot size policies are not in strict conformance with the unilaterally adopted policies of the Metropolitan council, to-wit, a maximum density of four lots per 40 acres in unsewered areas, and WHEREAS, the policy of the Twin cities Area Metropolitan Council is viewed by the city council of the city of Ham Lake as confiscatory, an unlawful taking of private property without compensation, an unnecessary and unlawful interference with local government prerogatives, and a grossly unfair treatment of private property rights, and ". WHEREAS, the Minnesota Legislature has not conferred upon the Metropolitan council any statutory right to control local land use development decisions, other than as a general advisory body, and WHEREAS, the adoption of the FHA is therefore similarly unconstitutional; the exclusionary policies by unlawful, unwarranted and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HAM LAKE AS FOLLOWS: 1. That the FHA is urged to immediately lift its restriction excluding neW housing located in the city of Ham Lake from eligibility for federally insured FHA loans; 2. The FHA is urged to immediately remove the Twin cities Area Metropolitan council. as the administrating or clearing house agency for FHA loans and assign this responsibility to local units of government who will be more responsive and responsible to meet the housing needs of their individual elective constituencies; 3. That the con~ressional delegation from the state of \ / " _. ) Resolution No! 90-62 urged to support the above stated goals of Ham Lake by all means at their Minnesota is of the city disposal. Adopted by the city council this 17th day of September, 1990. Marilyn Schultz Mayor Doris A. Nivala Administrator/Clerk/Treasurer Page 2 \ ) ; ~ ~ September 18, 1990 O~\~ .~~ Honorable Jack Kemp Secretary of Housing and Urban Development Washington D.C. 20410 Dear Secretary Kemp: It has been brought to my attention that the Federal Housing Administration (FHA) has recently implemented procedures which deny FHA loan approval in communities in which minimum lot size policies are not in strict conformance with the unilaterally adopted policies of the Metropolitan council, which is, a maximum density of four lots per 40 acres in unsewered areas. The policy of the Twin cities Area Metropolitan Council is viewed by the city Council/Town Board of the town/city as confiscatory, an unlawful taking of private property without compensation, an unnecessary and unlawful interference with local government prerogatives, and a grossly unfair treatment of private property rights. '. The Minnesota Legislature has not conferred upon the Metropolitan council any statutory right to control local land use development decisions, other than as a general advisory body. The adoption of the exclusionary policies by the FHA is therefore similarly unlawful, unwarranted and unconstitutional. I urge the FHA to immediately lift its restriction excluding new housing located in the city/TOwn of from eligibility for federally insured FHA loans; I urge the FHA to immediately remove the Twin cities Area Metropolitan Council as the administrating or clearing house agency for FHA loans and assign this responsibility to local units of government who will be more responsive and responsible to meet the housing needs of their individual electiye constituencies; I urge the congressional delegation from the State of Minnesota to support the above stated goals of the city/town , ) .J 1. Honorable Jack Kemp Secretary of Housing and Urban Development Washington D.C. 20410 2. Commissioner Arthur G. Hill Ass't. Secretary to Housing Federal Housing Commissioner Washington D.C. 20410 3. Mr. Frank Keating General Counsel for HUD Washington D.C. 20410 4. Mr. Dave Engels Commissioner of Washington D.C. of Federal Register Barriers for Affordable Housing 20410 5. U.S. Senator Boschwitz 215 Kellogg Square Building 111 E. Kellogg Blvd. st. Paul, MN 55101 6. U.S. Senator Dave Durenberger 1020 Plymouth Building 12 South 6th Street Mpls., MN 55402 7. Minneapolis 220 - South Mpls., MN - st. Paul Area HUD Second st. 55401 8. Congressman Gerry Sikorski 277 Coon Rapids BIYd. N.W. suite 414 Coon Rapids, MN 55433 " .J DATE: September 18, 1990 ~ ITEMS GIVEN TO THE CITY COUNCIL "What's Happening" Memo from Vicki Volk (9/13/90) Regular Planning and Zoning Minutes - September 11, 1990 Special City Council Minutes - september 6, 1990 Park and Recreation Minutes - September 6, 1990 Special Closed City Council Minutes - September 4, 1990 Regular City Council Minutes - September 4, 1990 Special Planning and Zoning Minutes - August 30, 1990 Building Department Report - August PLEASE ADDRESS THESE ITEMS AT THIS MEETING OR PUT THEM ON THE NEXT AGENDA. , .~ T~K~. , / / ~ **************************************************************** ~"'************************************************************~... "':... ... .'. c. '.... .', ........cc. ',. ,..' ...... ..' '.: ...: "'~ ' ," ...~ "'~ , ...~ ",'" ...... ",'" ...... ",'" ...... :: WHAT~S HAPPENING? :: ",'" .~...... ~~ 9' 'bU.. . ~~ ",'" ...... ",'" ...... ~: b 18 1990 . ~: ~ Septem er ~ , ~ ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... :: - The City Mayor and 'Council candidates for :: ",'" the November 6th election are as follows: ...... ",'" ...... ",'" ...... ",'" Mayor ...... ",'" - ...... ",'" ...... ",'" Ken Orttel ...... ",'" ...... ",'" Rosella Sonstebv ...... ",'" , ...... ",'" ,( .. ...... ",'" Council........... ",'" *'" ",'" ...... ",'" Wayne Vi s tad ...... ",'" ...... ",'" Don Brown, Jr. ...... ",'" MarJ'orie Perry ...... ",'" ...... ",'" Jack McKelvey ...... :: Mike Knight :: :: otto Henry Pfeiffer :: ",'" Jeff Novak ...... ",'" William "Frenchy" LeFebvre ...... ",'" ...... ",'" Roger Paulson ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" - Attached is a draft of the proposed permit to ...... :: work in the LRRWMO Watershed. The other member :: ",'" cities are reviewing the procedure and permit ...... :: form. As of today, I d9n't have any feedback :: :: from them. I am hopeful to establish regulation :: ",'" and a permitting proces9 so the LRRWMO plan can ...... ",'" get approved. ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... ",'" ...... "': ,; ...: "'", ....... "'",*************************************************************...... ................................................................ :. \ .'. , VVq~'f i/[C/cr 0 '"/b c~. 7/Io/C;c,_ '10'- ::; -:;:.;} fllf/ft-' ~ Permit No. DateReceived LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION ANDOVER - ANOKA - COON RAPIDS - RAMSEY Permit Application for Construction A $500 escrow deposit shall accompany this permit. Governmental Bodies are not required to pay a fee. Applicant acknowledges familiarity with LRRWMO rules Regulations and Ordinances. Permits are to be processed with the building-permit of the City in which the project is located. fLM 11f'1't..{~/AP~ . OWNER ADDRESS APPLICANT ADDRESS PHONE PHONE Signature of applicant Note: The applicant assumes all responsibility for compliance with permit conditions. PROJECT NAME ADDfZESS/LOCA'tION -, -- ~. -~" PROJECT DESCRIPTION/PURPOSE ,~."'~. -; . -, , .~""C'.- r,~' PROJECT SUBMITTALS GRADING PLAN: including existing and proposed contours__and, boundaries:_ of all wetlands and surface waters. STORM SEWER/DRAINAGE PLAN: including all permanent drainage' features:.,._ and all permanent water quality features. . EROSION CONTROL PLAN: including all temporary measures .proposed to maintain all/sediment on site. . START OF PROJECT ESTIMATED END OF PROJECT ) "j :~"'>'~'~.. """~..."."...'.\.. ~ -~ \. .L !~ ."'.. <-~ , '", .~+ '''>..j;.-' CITY of ANDOVER Regular city Council Meeting September 18, 1990 7:30 P.M. Call to Order \ ) Resident Forum Agenda Approval Approval of Minutes Discussion Items 1. 2. 3. 4. 5. 6. Assessment Hearing/89-22/Wandersee Addition Assessment Hearing/89-17/Hidden Creek East Constance Free Church Special Use Permit Ordinance 29 Amendment MSA ~mprovements Approve Architect Agreement staff, Committee, Commission 7. Crooked Lake Boulevard Speed Limit 8. Approve Speed Study/169th Lane N.W. 9. Approve Speed study/133rd Avenue 10. Approve Joint Powers Agreement/Traffic Signals/CSAH 9 & 157th Avenue 11. Approve Joint Powers Agreement/Traffic Signals/CSAH 9 & 135thAvenue ' 12. Approve Joint Powers Agreement/Traffic Signals/CSAH 7 & 116 13. M. Lindgren Land purchase 14. 30 Day Review/Mashuga Fire Gear 15. Award Bid/Public works Vehicle 16. Certify Developer Assessments 17. Kadlec 2nd Addition Assessments Non-Discussion Items 18. Receive J,uly General Fund Financial Statement 19. Receive July Water & Sewer Financial Statement 20. Approve Change Order/88-35/Controls Approval of Claims Adjourn 2nd .\-.... -- ({" , '~ '" -- . ....,.~,. ~ -. .-.. - .. _.---- ----:- ......-------_.-::--.-- .', ;j_;. ",:.C,'; ::,. .1. e'I' . ) ""- CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE September 18. 1990 . '\ "--/ AGENDA SECTION ORIGINATING DEPARTMENT APPROV~R NO, Approval of Minutes A~9 Administraton ITEM \~ NO. BY: BY: " ",,11r . j/ The City Council is requested to approve the following minutes: September 4, 1990 Regular Meeting September 4, 1990 Special Closed Meeting September 6, 1990 Special Meeting (Knight absent) COUNCIL ACTION MOTION BY SECOND BY TO \ ,--.J CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 AGENDA SECTION NO. DATE ORIGINATING DEPARTME Engineering ITEM NO. I. Assessment Hearing/ 89-22/Wandersee Addi tion BY: The city Council has scheduled an assessment hearing for 7:30 P.M. to consider the assessment for project 89-22, Wandersee Addition. The City Council is requested to amend the resolution declaring the cost as attached. The calculation used in declaring the cost had an error in the percentages and the new amount should be $35,585.70 making the assessment per lot $8,896.42. The City Council is requested to approve the resolution adopting the assessment roll as revised. We have re-notified Mr. Robert Wandersee of the revised numbers. Please Note: The resolution reads that the assessments will be certified to the County and not held at the City. MOTION BY \ ~__~ TO COUNCIL ACTION SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA REVISED .' \ '--_./ RES. NO. MOTION by Councilman to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, STORM DRAIN AND STREETS FOR PROJECT NO. 89-22, WANDERSEE ADDITION THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, a contract has been entered into for the construction of the improvements and the contract price for such improvement is $ 24,476.59, and the expenses incurred or to be incurred in the making of such improvement amount to $ 9,087.17 and work previously done amount to $ 2,021.94 so that the total cost of the improvement will be $ 35,585.70 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, MN: 1. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ -0- and the amount of the cost to be assessed against benefited property owners is declared to be $ 35,585.70 2. Assessment shall be payable in equal annual installments extending over a period of 10 years. The first of the installments to be payable on or before the first Monday in January 1990, and shall bear interest at the rate of 8.5 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she shall file a copy of such proposed assessment in her office for public inspection 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Councilman and adopted by the City Council at a Meeting this day of , 19 with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: James E. Elling - Mayor Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ,~ MOTION by Councilman to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, STORM DRAIN AND STREET CONSTRUCTION FOR IMPROVEMENT PROJECT 89-22, WANDERSEE ADDITION FOR CERTIFICATION. WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the improvements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 10 years, the first of the installments to be payable on or before the first Monday in January, 1991 and shall bear interest at the rate of 8.5 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1990 To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owners, of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 15 or interest will be charged through December 31 of the next succeeding year. MOTION seconded by Councilman and adopted by the City Council at a meeting this day of , 19 with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ~ ATTEST: James E. Elling - Mayor Victoria Volk - City Clerk o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 AGENDA SECTION NO, DATE ORIGINATING DEPARTMENT n;C::/"'l1c::"~~n T+-om" Engineering APPROVED FOR ::~r~ ,/ ITEM NO, Assessment Hearing/89- 7ty: :2. Hidden Creek East 2nd .1"lmAC:: P. _L . The City Council has scheduled an assessment hearing for 7:30 P.M. to consider the proposed assessments for project 89-17, Hidden Creek East 2nd Addition. The City Council is requested to approve the resolution adopting the assessment roll as presented. Please note the resolution is written to certify the assessments to the County and not hold them at the City. MOTION BY . " '--./ TO COUNCIL ACTION SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. \ ~ MOTION by Councilman to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREET CONSTRUCTION FOR IMPROVEMENT PROJECT 89-17, HIDDEN CREEK EAST 2ND ADDITION FOR CERTIFICATION. WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for the improvements. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of 10 years, the first of the installments to be payable on or before the first Monday in January, 1991 and shall bear interest at the rate of 8.5 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1990 To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owners, of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 15 or interest will be charged through December 31 of the next succeeding year. MOTION seconded by Councilman and adopted by the City Council at a meeting this day of , 19 with Councilmen voting in favor of the resolution, and Councilmen voting against, whereupon said resolution was declared passed. CITY OF ANDOVER , " , ~j ATTEST: James E. Elling - Mayor Victoria volk - City Clerk :.~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION 18 September 1990 DATE ORIGINATING DEPARTMENT AGENDA SECTION NO.. . D~scuss~on Planning/Zoning w\ ~l j BY: ITEM NO. 3. 16060 NW Crosstown Blvd. Amended SUP BY: d'Arcy Bosell The Planning & Zoning Commission reviewed the Amended Special Use Permit request of Constance Evangelical Free Church at their regular meeting on August 28, 1990, and their special meeting on August 30, 1990. Based on the information received and pursuant to Ordinance No. 8, Sections 5.03 and 7.03, it is the recommendation of the Planning & Zoning Commission that this Amended Special Use Permit request be granted by the City Council. Attached please find the Planning & Zoning Commission packet materials for both meetings, the minutes therefrom and a proposed Resolution for your adoption. If you have any questions, please contact me at City Hall prior to the meeting so that I might research those questions.. COUNCIL ACTION MOTION BY .J TO SECOND BY ~~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. A RESOLUTION GRANTING THE AMENDED SPECIAL USE PERMIT REQUEST OF CONSTANCE EVANGELICAL FREE CHURCH TO ALLOW FOR THE ERECTION OF TWO (2) TEMPORARY CLASSROOMS. WHEREAS, Constance Evangelical Free Church has requested an Amended Special Use Permit to allow them to construct two (2) temporary classrooms on their property located at 16060 NW Crosstown Boulevard, and WHEREAS, the Planning & Zoning Commission reviewed the above-noted request to so construct said temporary classrooms, and WHEREAS, the Planning & Zoning Commission has determined that said request is permitted pursuant to Ordinance No.8, Sections 5.03 and 7.03, with conditions; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover agrees with the recommendation of the Planning & Zoning Commission and hereby grants the Amended Special Use Permit request of Constance Evangelical Free Church, subject to the following conditions: 1. That the drawing be prepared to scale. 2. That the property lines on the drawing be corrected to reflect the actual property lines, including corrected right-of-way lines on Constance Boulevard. 3. That the location of the septic system and well be shown on the corrected drawing to assure that the proposed structures are not placed on top of them. 4. That the setbacks for the proposed buildings be as follows: a. From the south property line, ten (10') feet minimum. b. From the front (Crosstown Boulevard) of the church to the closest temporary classroom, fifty (50') feet minimum. c. Between the two (2) buildings, six (6') feet minimum. 5. That the parking stalls be striped according to the plan submitted when the top of the church was added, pursuant to Ordinance No.8, Section 8.08 E(7), Striping. 'I " ) 6. That two (2) handicap parking stalls be located at the front (east side) of the building, marked and striped, as required by State Law. , Page Two Resolution No. In Re: Constance Evangelical Free Church Amended Special Use Permit at 16060 NW Crosstown Boulevard 18 September 1990 ~ 7. That the maximum capacity of the temporary classrooms not exceed forty-eight (48) persons total. 8. That the buildings meet the state Law in regard to handicap accessibility. 9. That the Amended Special Use Permit be subject to annual review. 10. That the request is subject to the Sunset Clause as set out in Ordinance No.8, Section 5.03 D. 11. That the duration of this Amended Special Use Permit is three (3) years, at which time the buildings are to be removed and the site to be restored to its original condition prior to construction. Adopted by the City Council of the City of Andover this 18th day of September, 1990. CITY OF ANDOVER ATTEST: James E. Elling, Mayor Victoria Volk, City Clerk ,) " Special Planning & Zoning Commission Meeting August 30, 1990 Page -3- , \ J ...' MOTION by Vistad and seconded by Peek to continue this item until the Planning & Zoning Commission Meeting to be held on September 25, 1990 and that a Public Hearing be scheduled for that date. Motion carried unanimously. Bosell will mail copies of the new information to all of the owners prior to the meeting. 16060 NW CROSSTOWN BOULEVARD AMENDED SPECIAL USE PERMIT FOR CONSTANCE EVANGELICAL FREE CHURCH DISCUSSION, CONTINUED This item was continued from the August 28, 1990 meeting in order for the Andover Review Committee (ARC) to review this request and make their recommendations. Bosell stated the ARC has reviewed this request and presented a list of nine changes to be made at the recommendation of the ARC. Bosell has spoken with Loren Devine at the Church, and they have no problem with complying with all of the changes. Peek asked about the history in granting permits for temporary buildings. Bosell stated the portable classrooms at Crooked Lake Elementary School were the only ones she is aware of in the past. MOTION by Vistad and seconded by Peek that the Andover Planning and Zoning Commission recommend to the City Council approval of the Amended Special Use Permit requested by Constance Evangelical. Free Church, located at 16060 NW Crosstown Boulevard,.:to_construct two 24x30 foot buildings similar to garages but built to meet occupany standards as set out in the Uniform Building Codes. It is the intent of the Church that when the structures are no longer needed as temporary classroom space they would be sold or removed from the site. Siding is proposed to be plywood with grooves, not a metal pole-type building. The 'proposed use will not be detrimental to the health, safety and general welfare of the community. It will not cause serious traffic congestion or hazards. Caution should be exercised to make certain that pedestrian traffic from the classrooms to the Church and cars is well-marked to avoid near misses. It will not seriously depreciate surrounding property values. It is in harmony with the general purpose and intent of the zoning ordinance and the Comprehensive Plan. ) Special Planning & Zoning Commission Meeting August 30, 1990 Page -4- , , '_/ A Public Hearing was held, and there was no opposition. . , .. This recommendation is contingent upon completion of the following items recommended by the ARC review: 1. The drawing and the scale need to match. 2. The property lines need to be corrected to reflect the actual lines of the property, including corrected r-o-w lines on Constance Boulevard. 3. The location of the septic system and well must be shown on the drawing to assure that these structures are not placed on top of them. 4. The setbacks for the building shall be as follows: a. From the south property line, 10 feet minimum. b. From the front (east side) of the church to the closest temporary classroom, fifty feet minimum. c. Between the two (2) buildings, six feet mi~imum. 5. Parking stalls must be striped according to the plan submitted when the top of the church was added, per Ordinance No.8, Section 8.08 E(7) Striping. 6. Two (2) handicap parking stalls shall be located at the front of the building, marked and striped, as required by State Law. 7. The maximum capacity of each building is 48 persons. 8. The exit (both door and window) are adequate. 9. Buildings must be handicap accessible. This amended Special Use Permit is subject to an annual review. This amended Special Use Permit is sibject to significant progress being made within one year, or this permit becomes ~ull and void. ~ ,-j ~ '\ '-~ Special Planning & Zoning Commission Meeting August 30, 1990 Page -5- This amended Special Use Permit is for a maximum of three years, at which time the buildings are to be removed and the site is to be restored to its original condition prior to construction. Motion carried unanimously. There being no further business on the approved agenda, Chairperson Pease declared the meeting adjourned at 9:34 p.m. Respectfully submitted, ~~N~r ~ Recording Secretary ,J CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION DATE 30 Auqust 1990 AGENDA ITEM 3. 16060 NW Crosstown Blvd. Amended SUP - Temporary Classrooms ORIGINATING DEPARTMENT APPROVED FOR AGENDA Planning/Zoning ~if\ BY: d I Arcy Bosell (~fJ" BY: The Planning & Zoning Commission reviewed the request of Constance Evangelical Free Church Amended Special Use Permit to allow them to construct two (2) temporary classrooms on August 28, 1990. Subsequent to your review and continuance of this request, the Andover Review Committee (ARC) has reviewed this request and has requested the applicant to make some changes to their drawing. Attached is the report of the ARC. This matter was continued to this special meeting to allow for a review by the ARC and forwarding to the City Council. Based on your action this evening, this item would be placed on the City Council agenda for September 18, 1990. It would be the recommendation of Staff that the request be granted contingent upon the correction being made as noted in the ARC report. If the corrected drawings are not received in time for preparation of the City Council packet, the matter will be held over until the next meeting. Your motion should include the four (4) criteria set out in the Ordinance as noted in your agenda materials for August 28, 1990, the sunset clause, annual review and duration of three (3) years. The other items may be noted that need to be completed but is not necessary as they will be required to be complete prior to submittal to the City Council. \.~--' ,J CITY of ANDOVER ;'':.'J MEMORANDUM ;: : TO: COPIES TO: FROM: DATE: REFERENCE: Planning & Zoning Commission Andover Review Committee 1,1i {//PI 8-30-90 Constance Evangelical Free Church for Temporary Classrooms The Andover Review Committee (ARC) met on Thursday, August 30, 1990, to review the Commercial Site plan Application of Constance Evangelical Free Church. The following items shown are to be changed: 1. The drawing and the scale need to match. 2. The property lines need to be corrected to reflect the actual lines of the property, including corrected r-o-w lines on ( Constance Boulevard. 3. The location of the septic system and well must be shown on the drawing to assure that these structures are not placed on top of them. 4. The setbacks for the building shall be as follows: a. From the south property line, 10' minimum. b. From the front (east side) of the church to the closest temporary classroom, 50' minimum. c. Between the two (2) buildings, 6' minimum. 5. Parking stalls must be striped according to the plan submitted when the top of the church was added, per Ordinance No.8, Section 8.08 E(7) Striping. 6. Two (2) handicap parking stalls shall be located at the front of the building, marked and striped, as required by State Law. 7. The maximum capacity of each building is 48 persons. 8. The exit (both door and window) are adequate. , \ , ,_/ 9. Buildings must be handicap accessible. \ ,~ Page Two In Re: Constance Evangelical Free Church Temporary Classrooms August 30, 1990 It is the recommendation of the ARC that the Amended SUP be granted contingent upon the items listed above being shown on a corrected Site plan prior to submittal to the City Council. The ARC will also review the plan prior to issuance of the building permit to assure that the corrections have been made. , I / \ '-~ '-"-'''20--.. j.~. {"~,. . '<'~~.'.".'j '\ .L J '\, /,1 'j.. - '~,' ~.-,;:-...... CITY of ANDOVER REGULAR PLANNING AND ZONING COMMISSION MEETING August 28, 1990 MINUTES The regular Bi-Monthly Meeting of the Andover Planning and Zoning Commission was called to order by Chairperson Rebecca Pease on August 28, 1990, 7:31 p.m., at the Andover City Hall, 1685 Crosstown Boulevard, N.W., Andover, Minnesota. Commissioners Present: Bill Coleman, Ron Ferris, Randal Peek, and Wayne Vistad Commissioners Absent: Steve Jonak and Bev Jovanovich Others Present: d'Arcy Bosell, City Zoning Administrator; David Carlberg, City Planner; John Bills, Equestrian Council Chairperson; Ray Sowada, Tree Inspector Bosell introduced David Carlberg, the new City Planner, to the members of the Planning and Zoning Commission. REVIEW AND APPROVAL OF MINUTES The Commission reviewed the minutes of the Planning and Zoning Commission Meeting held on August 14, 1990. MOTION by Vistad and seconded by Coleman to approve the August 14, 1990 Minutes. Yes--pease, Coleman, Peek and Vistadi Present--Ferris. Motion carried. PUBLIC HEARING: 16060 CROSSTOWN BOULEVARD, N.W. AMENDED SUP TO ERECT TWO TEMPORARY CLASSROOMS This is a request to consider the Amended Special Use Permit application of Constance Evangelical Free Church to construct two garage-type buildings to be used as temporary classroom space. Bosell reviewed with the Commission Sections 7.03 and 5.03 of Ordinance No. 8 as they pertain to this request. Staff's opinion is that the request meets the criteria as set forth in Ordinance No.8, Section 5.03 (B) in that the proposed use would not have a negative effect upon the health, safety, morals and general welfare of the surrounding lands; that the proposed use would not have a negative effect on ; \ the existing and anticipated traffic conditions; that the '_.J proposed use would not have a ne'gative effect on the values of property and scenic yiew in the surrounding areas; and that the proposed use would not be in conflict with the Comprehensive Plan. " " / Planning & Zoning Commission Meeting August 28, 1990 Page -2- Bosell stated that these would be temporary structures to be removed eventually when the Church expanded its building or moved to a new location. Loren Devine was in attendance to represent the Church, and stated it is the intent of the Church to build on land that they own across the street from the current structure. Their time frame is to begin construction sometime in the Spring of 1992 and to complete construction sometime in the Fall of 1992. He did not feel there would be a problem to put a three year limit on these temporary structures. The Commission expressed concern in making a recommendation on . this item until after the ARC review had been completed. PUBLIC HEARING At this opened. receive time the Public Hearing portion of There were no comments and Bosell any response before the meeting. the meeting was stated Staff did not MOTION by Ferris and seconded by Peek to close the Public Hearing. Motion carried unanimously. In order to try to move this item in as timely a manner as possible, Staff will look into having the ARC review completed before the special meeting of the Planning and Zoning Commission on August 30, 1990. MOTION by Vis tad and seconded by Coleman to continue this agenda item until the special meeting of the Planning and Zdning Commission on August 30, 1990. Motion carried unanimously. PUBLIC HEARING: ORDINANCE NO. 23 REGULATI&G THE RAISING AND KEEPING OF EQUINES (HORSES) The members of the Planning and Zoning Commission and Equestrian Council in attendance reviewed the current draft of the proposed amendment. It was agreed by both bodies that matters concerning variances should be handled by the Planning and Zoning Commission and all other matters should be handled by the Equestrian Council. It was agreed to clarify the wording in the amendment to reflect the difference between an "exception" and a "variance" . In,Section V, it was agreed that the wording should read "without \ review by the Equestrian Council and approval of the City ',_ _) Council. II CITY OF ANDOVER REQUEST F.ORPLANNING COMMISSION ACTION '\ j DATE 28 August 1990 AGENDA ITEM 3. 16060 NW Crosstown Blvd Amended SUP to erect two temporary classrooms ORIGINATING DEPARTMENT APPROVED FOR AGENDA Planning/Zoning \~ BY: d'Arcy Bosell ~ Jr BY: The Planning & Zoning Commission is requested to consider the Amended Special Use Permit application of Constance Evangelical Free Church to construct two (2) garage-type buildings to be used as temporary classroom space. The property is located at 16060 NW Crosstown Boulevard and is zoned R-l Single Family Rural Residential. Ordinance No.8, Section 7.03 Special Uses - Residential Districts includes "churches" as a special use. Section 5.03 of this same Ordinance sets out the criteria which must be met in granting an amended special use permit (5.03 C(7). Additionally, this request will be reviewed by the Andover Review Committee (ARC) wherein fire department issues are considered, public works needs, building department requirements, etc. This meeting wil~ be scheduled very shortly. Section 5.03 (B) provides that the City consider: 1. The effect of the proposed use upon the health, safety, morals and general welfare of occupants of surrounding lands . The request before the Commission is to construct two (2) 24' x 30' buildings, similar to garages but built to meet occupancy standards as set out in the Uniform Building Code (UBC). It is the intent of the church that when the structures are no longer needed as temporary classroom space, they would be sold and removed from the site. The siding is proposed to be fir plywood with groves (not a metal pole-type building). These buildings would not have an effect on the health, safety, morals and general welfare as noted above. 2. The existing and anticipated traffic conditions including parking facilities on adjacent streets and land. j The parking requirements have been amended as of August 7, 1990, and this request will have to meet those requirements. This would include striping the parking lot and any new surface area would require curb as set out in Section 8.08. Caution should be exercised to make certain the pedestrian traffic from the classrooms to the church or cars is well marked to avoid "near misses". ~J Page Two In Re: 16060 Nw Crosstown Boulevard Constance Evangelical Free Church Amended SUP 28 August 1990 The request would not materially impact the traffic pattern of the existing church parking lot as presented. 3. The effect on values of property and scenic views in the surrounding area. As stated earlier, it is proposed that the buildings would be similar in appearance to a detached garage. The siding is to be groved fir plywood and, of course, it will be trimmed and painted. The structures would be located'on the south edge of the parking lot and very close to the church. They would not "stand out" to cause visual blight and their design and construction would be similar to a garage as noted above. This request would not have an effect on the values or views. 4. The effect of the proposed use on the Comprehensive Plan. The Comprehensive Plan does not specifically address the use of this property other than to note that it is currently being used as a church. It has been determined that residences and churches are compatible neighbors and thus, have been intermingled for many years. The additional classrooms would not be in conflict with the Comprehensive plan as the use of the area has not changed nor has the density. The Planning & Zoning Commission has the following options available to them: a. You can recommend approval to the City Council to grant an amended special use permit as requested pursuant to Ordinance No.8, Section 5.03 and 7.03, noting the reasons as set forth above. b. You can recommend denial to the City Council to grant an amended special use permit as requested because the request did not meet the criteria of the Ordinance as noted above. c. You could continue the matter pending receipt of additional information. ,-) It is the recommendation of Staff that Option #1 be adopted and that there be an annual review of the request, an inspection be made to determine compliance with the parking and striping regulations. It should also be noted that the Site Plan still has to be reviewed by the Andover Review Committee. If you have any questions in the interim, do not hesitate to contact me. i :J . . l -^~ ,r'\J)~ ! N.W. I--- . ..-.- ... , '\ . -..... / I J 2 ""'- jf"'" ~ ~ .,. 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(612) 755-5100 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Planning & Zoning Commission will hold a public hearing on Tuesday, August 28, 1990, at 7:30 pm or as soon thereafter as the agenda allows, at 1685 NW Crosstown Boulevard, for the purpose of considering the Amended Special Use Permit Request of Constance Evangelical Free Church to construct two (2) buildings to. be used as temporary classroom space on the property located at 16060 NW Crosstown Boulevard. All proponents and opponents will be heard at such hearing and written responses will also be received. A copy of the application and proposed location will be available at Andover City Hall for review prior to said meeting. ~/4J Victorla Volk, Clty Clerk Publication dates: August 17, 1990 August 24, 1990 ,j e ,) Miay.' ~ y, ;, -:2)k/~..u-- rL€/:1S€. S~C /Ur&- .. ~ / ~C&.s- - c:yo L6M-E.tV ~v/...v~ CITY of ANDOVER . . 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER. MINNESOTA 55304 . (612) 755-5100 ~d SPECIAL USE PERMIT Property Address /b060 /J0 t!rtJ;;f'.]itJu;.V) Llac..(L:)Cl/'d Legal Description of Property: (Fill in whichever is apporpriate): Lot Block Addition Plat Parcel PIN (If metes and bounds, attach the complete legal) ********************************************************************* Reason for Request .--;;- eln;;buc..':C 6:.,.(:;1 {ou d-<t.. X .:3c.J; ~0gjr 6J Ix fLied _dJ.' ~/.;J(irr:~/. (.'L.f~Cd /'i/"J'Yn godf!L /. &..r;v 6&v: f!.!w-c., tid jtl/l ILJ tufa IX. dV;r)/ (c&~ d; e:L Ct7.~C, hLz- j,- . c../. , v ~ L, ~,,~/t~t; If) a/i(/;b:~. ~51 C!LJrtI'.1 rt/]t~/76- ,./d'L/4U 16 tUllI he' iJIJt!iyJ&. ct. Section of Ordinance ..s;oa 6 '?-<.r"d Current Zoning ;.2- / ********************************************************************* Name of Applicant It'c.o;J~TA~ce Ev. Fizee. C~..W~ Address J~obo Nw CPO~'TDWN .3oLlLeV"'~ Home Phone 757-Z535 Business Phone ~- Db 70 signature~,ot> ~ Date ********************************************************************* Property Owner (Fee Owner) ){~,.JSTA,Jc.e- Ev; 'Fizt:::t:= 6.lU,ec:.4oh (If different from above) Address '\ Home Phone ,.-.J Business Phone 4:34- 64<=1.5 Signature Date ********************************************************************* , . , SPECIAL USE PERMIT PAGE 2 '\ '-~ ~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. The names and addresses of all property owners within 350 feet of the subject property must also be provided. ~ ~ ~: ~/J ;Oor~/~ Application Fee: $150.00 Filing Fee: $10.00 Amended Special Use Permit Fe~50.09 Date Paid a -08- 90 Receipt it: ~ / CRITERIA FOR GRANTING SPECIAL USE PERMITS In granting a special use permit, the City Council shall consider the advice and recommendation of the Planning Commission and: the effect of the proposed use upon the health, safety, morals and general welfare of occupants of surrounding lands, existing and anticipate~ traffic conditions including parking facilities on adjacent streets and lands, the effect on values of property and scenic views in the surrounding area, and the effect of the proposed use on the Comprehensive Plan. ,J CITY OF ANDOVER " ,--.J REQUEST FOR COUNCIL ACTION DATE 18 Septecber 1990 ITEM NO. ORIGINATING DEPARTMENT APPRO~B{ FOR ~' AJ \A AGE'~ A (j Planning/Zoning 'if \ 4. Ordinance No. 29 . AIaend. Diseased Trees BY: d I Arcy Bosell BY: I v' At the request of Ray Sowada, the Tree Inspector, ordinaribe No. 29 has been reviewed and revised as he feels the current Ordinance is inadequate. The scope of the Ordinance has been expanded to include all diseased shade trees, not just Oak Wilt, Dutch Elm and Pine Bark Beetle infected trees. The revisions also include more strength to the enforcement of the Ordinance and sets up a procedure whereby remedy can be accomplished by the City if necessary. AGENDA SECTION NO. Discussion The Planning & Zoning Commission has been working on this draft since April 24, 1990, and has proposed an Amended Ordinance. Attached please find the Planning & Zoning Commission packets in regard to this matter, the minutes from those meetings, and such other pertinent data, including the proposed draft. Also attached please find a Motion from the Commission with regard to enforcement and funding. I will be in attendance at the meeting to answer any questions you may have. Feel free to call me in advance also. COUNCIL ACTION MOTION BY TO . SECOND BY \ ,-_J 30 August 1990 In Re: Ordinance No. 29 Amendment Diseased Shade Trees <MOTION (FERRIS/COLEMAN) that the Planning & zoning Commission forward on to the City Council a request for assistance in adopting Ordinance No. 29, Diseased [Shade] Trees. The Commission has been debating this proposed Ordinance for a number of months and has come to the conclusion that the Ordinance itself is not the problem, but rather the ability to enforce the Ordinance. Specifically, the Commission is requesting that the city Council set aside reasonable funds to be used by the Tree Inspector to control the spread of disease amongst the tree population within the City. Further, the Commission considers it unreasonable to consider the control of diseased [shade] trees to be a resident problem when, in fact, it is a city-wide problem. More specifically, the cost of removal in many cases may exceed the land value of the property, including house and property. It is not unusual for the removal of one (1) mature oak tree to be $500.00 to $1,200.00 and for trenching one (1) tree to be $200.00. It is unreasonable to put that kind of burden on the homeowner. The Commission is, therefore, asking the City Council for financial relief or a financial statement as to what the City's position is in trying to establish a budget for the Tree Inspector which can be used to control diseased [shade] trees. Carried unanimously. ': / :) Planning & Zoning Commission Minutes August 28, 1990 Page -3-' It was agreed that in defining "variance" it should reference the existing Ordinances covering variances. It was requested that Staff obtain a legal op~n~on as soon as possible on'Section XII (B) and Section XIV to make sure they are worded properly and legally. Bills stated he spoke with two neighbors who liked the way the amendment had been drafted. Bosell stated Staff had not received any response from the information sent out prior to tonight's meeting. CAROLYN RUCKS, Andover stated she did not see the reason to restrict the number of horses for five acres because you needed hay to feed that many horses on that amount of acreage anyway. There was discussion'if this item should be moved on before the legal review was completed. PUBLIC HEARING At this time, the Public Hearing portion of the meeting was opened. ERNIE TRETTEL, 1412 Andover Boulevard stated his concerns if the Public Hearing was closed tonight before the review by the City Attorney and the review of the final draft. There were no further comments. MOTION by Coleman and seconded by Ferris to continue the Public Hearing on this matter to the September 11, 1990 meeting of the Planning and Zoning Commission. Motion carried unanimously. PUBLIC HEARING CONTINUED: ORDINANCE NO. 29 DISEASED SHADE TREES (DUTCH ELM. OAK WILT AND PINE BARK BEETLES) The Commission reviewed the pr.oposed amendment to the existing Ordinance. There was much discussion whether this was a community problem versus a landowner problem. Sowada reviewed the difficulties in enforcing the Ordinance, in a large part due to a lack of available funding. :~ ~ ~-) Planning & Zoning Commission Minutes August 28, 1990 Page -4- PUBLIC HEARING At this time the Public Hearing portion of the meeting was opened. There were no comments. MOTION by Coleman and seconded by Ferris to clos~ the Public Hearing. Motion carried unanimously. Sowada stated there may be some funding available in the future from the State for cities that have a good ordinance in place. MOTION by Ferris and seconded by Coleman that the Planning and Zoning Commission pass on to the Andover City Council a request for assistance in creating Ordinance No. 29 Diseased Trees, that the Planning and Zoning Commission has been debating this Ordinance for a number of months and have come to the conclusion that the Ordinance itself is not the problem, but rather the problem is the ability to enforce the Ordinance. Specifically stated, the Planning and Zoning Commission is requesting that the City Council set aside reasonable funds to be used by the Tree Department to control the spread of disease amongst the tree population within the City. Furthermore, we consider it unreasonable to consider the control of diseased trees to be a resident problem, when in fact it is a city-wide problem. More specifically, the cost of removal in many cases may exceed the land value of the property, including house and property. It is not unusual for the removal of one mature oak tree to be $500-$1,200 and for trenching one tree to be $200. It is impossible to put that kind of cost on a homeowner. Therefore, we are asking the City Council for financial relief or a financial statement as to what the City's position is in trying to acquire a budget for the Tree Department which can be used to control diseased trees. Motion carried unanimously. MOTION by Vistad and seconded by Coleman that the Andover Planning and Zoning Commission pass on to the City Council the current draft of the proposed Amendment to Ordinance No. 29. Motion carried unanimously. OTHER BUSINESS :_-~ MOTTON by Coleman and seconded by Vis tad to continue the remainder of the Agenda to the next regular meeting of the Planning and Zoning Commission. Motion carried unanimously. CITY OF ANDOVER ~ REQUEST FOR PLANNING COMMISSION ACTION DATE 28 August 1990 AGENDA ITEM ~. Ordinance No. 29 Public Hearing - Diseased Shade Trees ORIGINATING DEPARTMENT APPROVED FOR AGENDA Planning/Zoning BY: d'Arcy Bosell ~~\ ~ BY: This matter was once again held over to the next meeting as Ray Sowada, Tree Inspector, was on vacation. He assures me that he will be at the meeting to answer any questions you may have and respond to any public input. Please bring with you the packet materials previously provided as it pertains to Ordinance No. 29, Dutch Elm & Oak wilt Disease. If you have any specific questions, Ray can be reached by leaving a message at the Public Works facility (755-8118). '-/ ~) Andover Planning & Zooing Commission Minutes August 14. 1990 Page -7- J The request is to place the barn approximately 80 feet from their residence as opposed to the 100 feet required by the Ordinance. Ordinance No. 23, Section l(D), also requires the structure be at least 100 feet from any occupied structure. Under Ordinance No.8, Section 5.04, the hardship in granting a variance has to do with the characteristics of the land and not of. the property owner. Under Subsection (D) also, economical considerations should not be constituted an undue hardship if the reasonable use of the property exists under the terms of the Ordinanc~. Assistant City Engineer Todd Haas has made a visual inspection of the property; and based on his measurements and site inspection. the barn could be placed at the 100 foot mark with very little difficulty. He also further noted that either location would need grading to be done prior to construction of the barn. In his opinion. there is no hardship issue associated with this request. Mot~on carried unanimously. This item will go before the City Council on September 4. 1990. ORDINANCE NO. 29 DISCUSSION CONTINUED, DISEASED TREE ORDINANCE AMENDMENT Bosell stated that Ray Sawada is on vacation. MOTION by Coleman and seconded by Janak to table this agenda item. OTHER BUSTNESS Bosell stated that they are continuing the interviews for a new City Planner and have narrowed the field down to three applicants. There being no further business on the approved agenda, Chairperson Pease declared the meeting adjourned at 11:33 p.m. ,','/ Respectfully submitted, f2i7 ::~J4 Recording Secretary ") CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION ~ AGENDA ITEM 8. Ordinance No. 29 Discussion continued ... Diseased Tree Ordinance DATE l4 Auqust 1990 ORIGINATING DEPARTMENT APPROVED FOR AGENDA Planning/Zoning Ji' BY: d'Arcy Bosell BY: . The Planning & Zoning Commission has requested that this matter be considered at a public hearing to receive input from area residents and developers with regard to the disposal of and prevention of shade tree disease within the City of Andover. That public hearing is set for August 14, 1990, at 7:30 pm, or as soon thereafter as can be heard. The timing of this matter was just right and Ray Sowada has prepared an article to be included in the Andover Newsletter which is about to go to print. Please bring with you the agenda materials prepared for the July 24, 1990 meeting. When reading through the proposed draft and comparing it to the existing Ordinance, it appears that the changes proposed are so substantial that it may be more appropriate to repeal Ordinance No. 29 and adopt the proposed Ordinance as a new Ordinance. To do a side-by-side comparison is next to impossible since the proposed Ordinance is much more complex. At the last meeting it was your desire to keep the process simple, including being able to make application over the telephone, and that there would be no permit fee for residents. It is assumed that there would be a license fee for those who conduct tree transportation and disposal as a business, however. They would fall under the contractor's license Ordinance. The language in Section 9 simply states that it is unlawful for any person to transport ... Perhaps it could be changed to "resident" instead of "person". Then add something like: "Transport applications may be obtained at City Hall or may be made by telephone to the Forester/Tree Inspector." It is also your recommendation that there be no charge for this permit. I question the wisdom of that recommendation in light of the limited dollars available for this service. The permit fee would assist in some of the processing costs incurred and would serve to create some revenue recovery. The public works department is not plush with either dollars or personpower to simply absorb this service. _ Another question raised was what are the consequences when a commercial tree operation dumps trees within the City of Andover? Section 12 provides that it would be a misdemeanor for violation , I , , Page Two In Re: Ordinance No. 29 discussion continued 14 August 1990 '-~ of the Ordinance whether it be'by a resident or a business entity. I have asked Ray Sowada to contact the County burn site to determine if we can obtain the addresses of the locations from where the trees are being transported in order to become more familiar with the areas where diseased trees have been discovered. Also, determine if the City can request that no trees from Andover be accepted without proof of a permit issued by the Forester/Tree Inspector. And further, that the Deputies enforce the change in the State Law which requires that trucks be covered when transporting trees, dirts, gravel, etc. I am hopeful that Ray will be able to bring to you the answers to these questions. ) / , " 'J , \ . , '.-' ..~~~-~-,., ",p:;~.;Y_ ...-. ~'~''''.'. 'i-<- I " . \ 1 :1 ~ /' n _ ~,1" .- !':~.'.t~~'~l!:.T.f,Y' 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 & Zoning Commission of the City of Andover will hold a public hearing at 7:30 pm, or as soon thereafter as can be heard, on Tuesday, August 14, 1990, at the Andover City Hall, 1685 NW Crosstown Boulevard, Andover, MN, to consider an amendment to Ordinance No. 23 known as "An Ordinance Relating to the Control & Prevention of Dutch Elm and Oak Wilt Disease Within the City of Andover" or, in the alternative, consideration of a new Ordinance which would attempt to control and prevent epidemic diseases in shade trees within the City. Interested parties will be heard at the time and place above noted. A copy of the proposed amendment/ordinance is available for inspection at City Hall during regular business hours. ,~/~ Vlctorla Volk, City Clerk Publication Dates: August 3, 1990 August 10, 1990 o ,J Regular Planning & Zoning Meeting Minutes-~July 24, 1990 Page -4- Under Section IV, wording should state a minimum shelter requirement of axl0 feet per horse. Under Section VI, wording should be added to the effect "Manure shall be stored in proximity to the rear of the shelter." Under Section IX, C and Section X, C, clarify the conflicting statements. Under Section XII, add wording that anyone with less than five acres or more than twenty horses needs to go through the Equestrian Council and the permit process. Add a sunset clause that if the permit is not used within one year it is revoked. Address a one year retroactivity. Other concerns expressed by members' of the Commission included if the stall size was adequate and if this Ordinance needs to be in balance with the City's Ordinance governing kennels. Staff will get the City Attorney's opinion on kennels versus equine Ordinances. Also discussed as a concern is the boarding of horses if it becomes a business. and that this should be cross-referenced in this ordinance. This item will be scheduled for a Public Hearing on August 28, 1990. ORDINANCE NO. 44: DISCUSSION CONTINUED ON FENCING OF JUNKYARDS MOTION by Vistad and seconded by Jovanovich to postpone this item until the next meeting of the Planning and Zoning Commission. Motion carried unanimously. . ORDINANCE NO. 29: DISCUSSION CONTINUED ON DISEASED TREE ORDINANCE AMENDMENT Sowada discussed with the Commission some of the concerns and difficulties of regulating the removal of diseased trees and the transporting of diseased branches and wood through the City. ) -It was the general concensus that the general public is not informed of the need for a permit or how to properly dispose of a diseased tree. It was recommended that the permit application .' .. Regular Planning & Zoning Meeting Minutes--July 24, 1990 ~. Page -5- process be as simple as possible, including being able to apply in person or over the phone and that there be no charge for the permit. This amended Ordinance is scheduled for a Public Hearing on August 14, 1990. / Staff will check on getting some articles into the newsletter and local paper on public education of this topic. There being nothing further on the approved agenda, Chairperson Pease declared the meeting adjourned at 11:44 p.m. Respectfully submitted, (~~ /117~ Cindy M. Nutter Recording Secretary :.J ,j CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION DATE 24 July 1990 AGENDA ITEM 8. Ordinance No. 29 Amend. discussion - Diseased Trees ORIGINATING DEPARTMENT APPROVED FOR AGENDA Planning/Zoning M. v'\ i1'Y BY: BY: d'Arcy Bosell This matter was continued from your meeting on July 10, 1990. Please bring with you those agenda materials for discussion. Commissioner Vistad raised one concern he had with the draft. If an Andover resident has diseased trees on their property and they cut them down and ready them to take to the tree disposal site, why should that resident need a permit? He feels that this is what the Ordinance requires. If someone were hauling trees into the City, a permit would be necessary but not if he is cutting down diseased trees and disposing of them. He felt this was an enforcement problem and also an unnecessary permitting process. This issue is raised for your consideration. I will attempt once again to have Ray Sowada, Tree Inspector, at the meeting. "' -_/ ~ , ,~ Regular Planning & Zoning Meeting Minutes--July 10, 1990 Page -5- The Commission requested that this item be brought back for further discussion on July 24, 1990. ORDINANCE NO. 29, DUTCH ELM AND OAK WILT DISEASE TREE ORDINANCE DISCUSSION, CONTINUED Motion by Coleman and seconded by Ferris to table this item until Ray Sowada is able to attend the meeting. Motion carried unanimouSly. OTHER BUSINESS--MINNESOTA PLANNING AGENCY MEETING Bosell received a call from Peter Kimball, President Elect, Minnesota Planning Association, in regard to an,informal networking meeting scheduled for Tuesday, July 17, 1990. The agenda for this meeting is to receive input from citizens, planners, planning commissions and staff as to planning matters that are before these groups and what steps are being taken to meet these needs. It is intended to develop a network or resource for the various groups when questions or issues arise and provide a pool of resou!ces to tap. Jovanovich said that she would be able to attend this meeting. There being nothing further on the approved agenda; Chairperson Pease declared the meeting adjourned at 10:42 p.m. R~e:tfullY submitted, (~~~ . ~ I~ Cindy M. Nutter Recording Secretary '\ , ,~ CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION DATE 10 July 1990 .:, AGENDA ITEM 5. Ordinance No. 29 Discussion continued Tree Ordinance ORIGINATING DEPARTMENT Plannir.gjZoning ~~ BY: d I Arcy Bosell ,~' J APPROVED FOR AGENDA BY: This matter was continued from your special meeting on June 14, 1990, as there was not a quorum of members in attendance at that meeting. Ray Sowada, Andover's Tree Inspector, will be in attendance at the meeting to answer any questions you may have and assist you in any interpretations that need clarification as it pertains to enforcement. I have attached the most recent draft copy of the Ordinance for your review and consideration. . " '-/ Draft - 10 July 1990 ORDINANCE NO. '- ./ ORDINANCE RELATING TO THE CONTROL AND PREVENTION OF EPIDEMIC DISEASES IN SHADE TREES WITHIN THE CITY OF ANDOVER. SECTION 1. Declaration of policy. The City Council of the City of Andover has determined that the health of the elm, pine and oak trees within the City limits are threatened by fatal diseases known as Dutch Elm disease, Oak Wilt disease and pine Bark Beetle (Ips Pini). It has further determined that the loss of Elm and Oak and pine trees growing upon public and private property would substantially depreciate the value of property within the City, and impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the Council to control and prevent the spread of these diseases and other epidemic diseases of shade trees, and this Ordinance is enacted for that purpose. SECTION 2. Forester/Tree Inspector. Subd. 1 Position created. The position of Forester is hereby created within the City. Subd. 2 Tree Inspector. The Position of Tree Inspector is hereby created within the City. The Tree Inspector must be certified by Minnesota Commissioner of Agriculture. Subd. 3 Duties of Forester or Tree Inspector. It is the duty of the Forester/Tree Inspector to coordinate, under the direction and control of the Council, all activities of the municipality relating to the control and prevention of Dutch Elm and Oak Wilt diseases and the spread of the Pine Bark (Ips Pini) Beetle, and other epidemic diseases of shade trees. The Forester/Tree Inspector shall recommend to the Council the details of a program adopted by the Council. SECTION 3. Epidemic Disease Program. Subd. 1. Intent. ') ,-j It is the intention of the Council to conduct a program of plant pest control pursuant to the authority granted by Minnesota Statutes 1961, Section 18.022, as amended, directed at the control and elimination of Dutch Elm and Oak wilt disease fungus, and Pine Bark Beetles, and elimination of other tree diseases, and is undertaken at the recommendation of the Commissioner of Agriculture and the Council in the conduct of this program. Page Two Ordinance '\ 'J SECTION 4. Nuisances Declared. Subd. 1. The following things are public nuisances wherever they may be found within the City of Andover. A. Any living or standing elm tree or part thereof infected to any degree with the Dutch Elm disease fungus Ceratocystis Ulmi (Buisman) Moreau or which harbors any of the elm bark beetles Scolytus Multistreatus (Eichh) or Hylungopinus Rufipes (Marsh). B. Any dead elm tree or part thereof, including logs, branches, stumps, firewood or other elm material from which the bark has not been removed and burned or sprayed with an effective elm bark beetle insecticide, except that the stockpiling of bark bearing elm wood shall be permitted during the period from September 15th to April 1st of any year. C. Any living or standing northern red oak, Quercus Rubrua, northern pin oak, Quercus Ellipsoidalis, black oak, Quercus Velutina, and scarlet oak, Quercus Coccinea or part thereof infected to any degree with the oak wilt disease Ceratocystis Fagacearum. D. Any dead oak tree or part thereof including logs, branches, stumps, firewood or other oak material from which the bark has not been removed. E. Any dead pine tree or part thereof including logs, branches, stumps, firewood or other pine material that is not part of a slash treatment for trapping Ips Pini. Subd. 2. Abatement. It is unlawful for any person to permit any public nuisance as defined in subdivision 1 to remain on any premises owned or controlled by him within the City of Andover. Such nuisances may be abated in the manner prescribed by this Ordinance. SECTION 5. Subd. 1. Inspection and Investigation. Annual Inspection. The Forester/Tree Inspector shall inspect all premises and places within the City of Andover as often as practicable to determine whether any condition described in Section 5 of this Ordinance exists thereon. He/she shall investigate all reported incidents of infestation by Dutch Elm fungus, elm or pine bark beetles or other epidemic diseases of shade trees. 'i . --' Page Three Ordinance ~~ Subd. 2. Entry on Private Premises. The Forester/Tree Inspector or duly authorized agents may enter upon private premises at any reasonable time for the purpose of carrying out any of the duties assigned to him under this ordinance. Subd. 3. Diagnosis. The Forester/Tree Inspector shall, upon finding conditions indicating Dutch Elm or Oak Wilt or pine bark beetle infestations or other epidemic disease of shade trees, immediately send appropriate specimans or samples to the Commissioner of Agriculture for analysis, or take such other steps for diagnosis as may be recommended by the Commissioner. Except as provided in Section 7, no action to remove infected trees or wood shall be taken until positive diagnosis of the disease has been made. SECTION 6. Abatement of Epidemic Tree Disease Nuisances. In abating the nuisance defined in Section 4, the Forester/Tree Inspector shall cause the infected tree or wood to be sprayed, removed, burned or otherwise effectively treated so as to destroy and prevent as fully as possible the spread of epidemic diseases of shade trees, including, but not limited to, the Dutch Elm disease and the associated elm bark beetles, and Oak wilt disease fungus, or Pine Bark beetles. To prevent root graft transmission of the diseases, a barrier.shall be created between diseased and healthy trees, either by treating the soil surrounding the trees with a fumigant, sodium N-names Vapam and VPM, or by digging a trench 30 inches deep in the soil surrounding the diseased trees. Such abatement procedure shall be carried out in accordance with current technical and expert opinions and plans as may be designated by the Commissioner of Agriculture. Subd. 1. SECTION 7. Procedure for Removal of Infected Trees and Wood. .. v ). ~.#'Sv>^ \Y A'\{J~~ \1 \~.0 0-~- i;' ., \ \J -, ~ '-~ If the infected tree is located on private property the Forester/Tree Inspector shall send a written notification and prescription to the owner of said property. It shall be the obligation of the property owner to carry out the prescribed abatement procedure(s) within twenty (20) days from the date of receipt of the notification unless a written variance is granted by the Forester because of unforeseen physical limitations resulting from excessive numbers of diseased trees occurring within the City. Page 4 Ordinance \ ~ Subd. 2. If the owner fails to follow the prescription within the designated time period, the Forester/Tree Inspector shall notify the property owner by mail that the Forester/Inspector will contract for the abatement of the nuisance. Subd. 3. The Forester/Tree Inspector shall then proceed to contract for the prescribed abatement procedure as soon as possible and shall report to the City Clerk all charges resulting from the abatement procedures carried out on such private property. The City Clerk shall list all such charges along with a City Administrative cost against each separate lot or parcel by September 1 of each year as special assessments to be collected . commencing with the following year's taxes. Administrative costs of $25.00 for each lot .or parcel shall be added to each assessment. Subd. 4. If the Forester/Inspector finds that danger of infestation of.epidemic diseases in shade trees is imminent, he/she shall notify the abutting property owners by certified mail that the nuisance will be abated within a specified time, not less than 7 days from the time of mailing of such notice. The Forester/Tree Inspector shall immediately report such action to the Council and after the expiration of the time limited by the notice he may abate the nuisance. Subd. 5. In the case of boulevard trees, notices will be marked to the owner of the abutting property as previously described in Section 7. Subd. 1, 2, 3. The owner of said property may choose to abate the nuisance herself/himself. However, should the owner desire City abatement of any diseased boulevard tree, only 50% of the actually incurred costs of treatment and/or removal shall be assessed the property owner, and the other 50% shall be borne by the City. Subd. 6. Stumps from infected trees on boulevards shall be removed bya machine, grinding up stump to six inches (6") below ground level, or digging up the total stump. (Six months to remove stumps). ~~ Subd. 7. All assessments levied for the repayment of tree disease abatement cost may be repaid over a five-year period. Such assessments shall be levied under authority granted by Minnesota statutes 429.101. SECTION 8. Spraying Trees. Whenever the Forester/Tree Inspector determines that any tree or wood within the City of Andover is infected with disease, he/she may spray all nearby high value trees with an effective disease destroying concentrate. Spraying activities authorized by this Section shall be conducted in accordance with technical and expert opinions and plans of the Commissioner of Agriculture and under the supervision of the Commissioner and agents thereof whenever possible. Page 5 Ordinance ,j SECTION 9. Transporting Wood Prohibited (Epidemic Diseased Wood). It is unlawful for any person to transport within the City any diseased wood without having obtained a permit from the Forester/Tree Inspector. The Forester/Tree Inspector shall grant such permits only when the purpose of this Chapter will be served thereby. SECTION 10. License Requirements. It shall be unlawful for any individual, partnership or corporation to conduct as a business the cutting, trimming, pruning, removing, spraying Dr otherwise treating of trees, shrubs or vines in the City of Andover without first having secured a license from the City to conduct such business. . Subd. 1. Application. Application for a license under this Chapter shall be made at the office of the City Clerk of the City. Subd. 2. Application Form. The application for a license shall be made on a form approved by the City which shows, among other things, the name and address of the applicant, the number and names of the employees of the applicant, the number of vehicles of the applicant, together with a description and license number of each, and the type of equipment proposed to be used. Subd. 3. Liability Insurance. No license or renewal of a license shall be granted, nor shall the same be effective, until the applicant has filed with the City Clerk proof of a public liability insurance policy covering: a. All operations of such applicant under this Chapter for the sum of at least one hundred thousand dollars ($100,000) against liability for bodily injuries or death for each person. b. For the sum of at least three hundred thousand dollars ($300,000) against liability for bodily injuries or death to more than one person from one accident. ~) c. For the sum of at least fifty thousand dollars ($50,000) against liability for damage or destruction of property. Page 6 Ordinance ~ d. The city shall be named and the insurance provided shall include the City as an additional party insured. Said policy shall provide that it may not be cancelled by the insurer except after ten (10) days written notice' to the City, and if such insurance is so cancelled and licensee shall fail to replace the same with another policy conforming to the provisions of this ordinance said license shall be automatically suspended until such insurance shall have been replaced. Subd. 4. Worker's Compensation Insurance. Each license applicant shall file with the City Clerk a Certificate of Insurance of Worker's Compensation when such insurance is required by State Statute. Subd. 5. Chemical Treatment Requirements. Applicants who propose to use chemical substances in any activity related to treatment or disease control of trees, shrubs or vines shall file with the City Clerk proof that the applicant or an employee of the applicant administering such treatment has been certified by the Agronomy Division of the Minnesota Department of Agriculture as a "co~mercial pesticide applicator". Such certification shall include knowledge of tree disease chemical treatment. SECTION 11. Interference Prohibited. It is unlawful for any person to prevent, delay or interfere with the Forester or his designated agents while they are engaged in the performance of duties imposed by this ordinance. SECTION 12. Penalty. Any person, firm or corporation who violates any section of this ordinance is guilty of a misdemeanor SECTION 13. Repeal Ordinance ~29, 29 A, and 29 B are here by repealed. This ordinance is effective from and after its publication. Adopted by the City Council this , 1990. passage and day of :j James E. Elling - Mayor ATTEST: Victoria Volk - City Clerk ,j Special Planning & Zoning Meeting Minutes--June 14, 1990 Page -2- to regulate them, however; and the City is trying to develop as strict of an ordinance that is legally possible. Mr. Johnson also asked questions pertaining to restriction of hours of operation for these type of businesses. MOTION by Spotts and seconded by Coleman to close the Public Hearing. Motion carried unanimously. The Commission discussed getting a. ruling from the City Attorney regarding the hours of operations for adult businesses. MOTION by Spotts and seconded by Coleman that the Andover Planning and Zoning Commission recommend to the Andover City Council ~~heir=._. approval of Ordinance No. 90 regulating the location and operation of adult use businesses within the City of Andover with the changes noted in Section 4 pertaining to the wording "as punishable by State Statutes". It is also recommended that the City Council get a ruling from the City Attorney on hours of operation. Motion carried unanimously. ORDINANCE 8, SECTION 8.08 PARKING LOT STANDARDS, DISCUSSION Blake reviewed copies of the ordinances of Eden Prairie and Blaine as it pertains to landscaping. It is staff's opinion that Eden Prairie's ordinance is probably much more restrictive than what Andover would want. The Commission discussed the p~ssibility of required parK~ng spaces per square footage based on use. The Commission asked Staff to include this language in the draft for the next meeting, as it appears in Eden Prairie's parking space requirements. The Commission discussed forwarding the proposed parking lot ordinance to the City Council separately from the landscaping ordinance, and requesting that the City Council have the Planning and Zoning Commission draft the landscaping portion separately. It was the feeling of the Commission that the parking lot portion should be submitted separately. TREE ORDINANCE DISCUSSION :) MOTION-by Spotts. and seconded by Coleman to table .this.agenda item until the next meeting. Motion carried unanimously. - '\ 'J CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION June 14, 1990 AGENDA ITEM 4. Tree Ordinance Discussion DATE ORIGINATING DEPARTM~ENT Planning (\ \\\,!J . BY: Jay Blake City Planner APPROVED FOR AGENDA BY: ~ REQUEST Due to the fact that a quorum will not be present at the meeting, the Andover Planning and zoning Commission is asked to table this item until the July 10, 1990 meeting. " '- -,," " "- '-~ Regular Planning & Zoning Meeting Minutes--May 22, 1990 Page -5- Under Section E, (9), change wording to "shall be bounded by poured-in-place curb and gutter as approved by the City Engineer. Under Section H, (5), add wording to include multiple housing districts. Under Section H, (5), regarding Exception, change wording to "in the City Engineer's opinion". Under Section H, (6), eliminate words "or other approved dustless material. Under Section I, (10), check with Bloomington and Eden Prairie for their parking requirements. Under Section I, (14), change heading to "Sporting and Health Clubs. Check with Fridley for their requirements. Under Section I, (15), add t space for visitors per unit. Also, throughout draft be consistent with wording off-street parking space or parking space. Blake stated that Bloomington's landscaping ordinace requires irrigation. Ferris stated concerns about making the requirements too expensive for the developer. Staff will look into other Cities further for requirements that would give a balance of both quality and quantity for landscaping. This item will be on the agenda again for June 12, 1990. ORDINANCE NO. 29, TREE ORDINANCE DISCUSSION, CONTINUED Ray Sowada, the City Tree Inspector could not attend the meeting. The Planning and Zoning Commission tabled this item until the next meeting on Jun 12, 1990. OTHER BUSINESS Blake stated that Staff is working with two companies as potential buyers for space in the Commercial Park. One of them is a medical packaging company currently located in Bloomington. '\ j '----,,' CITY OF ANDOVER REQUEST FOR PLANNING COMMISSION ACTION ; 'J DATE 22 May 1990 AGENDA ITEM 6. Ordinance No. 29 Tree Ordinance Discus- sion continued ... ORIGINATING DEPARTMENT Planning/Zoning t>\ ~~J APPROVED FOR AGENDA BY: d'Arcy Bosell BY: The Planning & zoning Commission at its last meeting on May 1990, discussed the proposed revisions to Ordinance No. 29. Sowada, the City Tree Inspector, was also present to assist the discussion and give guidance as to enforcement. 8, Ray in Mr. Sowada spoke to the Commission about a proposal being considered by the City of Lino Lakes as it pertains to "tree replacement". The Commission requested a copy of that proposal for consideration. Attached hereto is that proposal. This agenda item has been continued to this meeting for additional discussion and direction. Be certain to bring with you the proposed draft which was first included in your packet materials dated April 24, 1990. , ---./ " ~~ \ 'J Regular Planning & Zoning Meeting Minutes--May 8, 1990 Page -6- The next draft of this ordinance will be available for the next regular meeting. ORDINANCE NO. 29, TREE ORDINANCE PROPOSED REVISIONS Ray Sowada, Tree Inspector for the City, reviewed some of the problems with the current ordinance, including having to have a new ordinance for each disease. At the present time he only follows complaints and is not able to enforce the ordinances properly. He also spoke of the possibility of the ordinance containing some reclamation language so that when a developer goes in and destroys a lot of trees, he is obligated to replace a certain number of them. This item was continued until the next meeting to give Sowada a chance to meet with Jay Blake on proposed language~. There being nothing further on the approved agenda, Chairperson Pease declared the meeting adjourned at 11:42 p.m. Respectfully submitted, (J~*/Jdh Cindy M. Nutter Recording Secretary " CITY OF ANDOVER ~j REQUEST FOR PLANNING COMMISSION ACTION DATE 8 May 1990 AGENDA ITEM 5. Ordinance No. 29 Tree Ordinance Proposed Revisions ORIGINATING DEPARTMENT APPROVED FOR AGENDA Planning/Zoning ,W~ BY: d'Arcy Bosell J. BY: . This matter was continued from the last meeting because Ray Sowada, the Tree Inspector/Forester for the City of Andover, was unable to attend. It is my understanding that he will be in attendance at this meeting to answer any questions you may have and give direction as needed. Please bring to this meeting the materials provided in your April 24, 1990, agenda packet. .-c-- . ,. L/I/'" ~6ucb;n_ 6flV2:J J./7 du...d..u (..U./ 7d !. b """.. I' : '. - . rU/t;z:U/J '" :,L4 /)0 dlJ IVflCNn / Regular Planning and Zoning Meeting Minutes--April 2~, 1990 Page -10- ,J MOTION by Spotts and seconded by Ferris to close the public hearing. Carried unanimouosly. ..~ MOTION by Spotts and seconded by Ferris that the Andover Planning and zoning Commission recommend to the Andover City Council approval of Ordinance 8, Section 3.02, Section 4.30, Section 7.02 and Section 7.03 as noted with the changes given to Staff. Motion carried unanimously. MOTION by Ferris and seconded by Spotts that the Andover Planning and Zoning Commission recommend to the City Council review and send back 'to the Planning and Zoning Commission a requirement to develop an ordinace which would restrict the frequency with which garage sales can occur in residential zones in the City of Andover. Motion carried unanimously. PARKING LOT/CURBING REQUIREMENTS DISCUSSION Blake stated that this is a complete redraft of this ordinance. He said that when the City Council referred this ordinance back to review curbing, other areas were discussed by Staff and Planning Commission regarding screening, berming, design, and etc. This is a start of a major revision to the parking section of Ordinance 8, Section 8.08. Blake stated he would like to start by looking at a combination of our ordinance and that of the City of Maple Grove, because he thinks they have a good ordinance. Peek stated he thought it would be a good idea to look at the whole Section 8.08. The Commission agreed to start looking at the whole ordinace as it applies to Section 8.08. Staff will have inforamtion available for the Commission to review at the next meeting. TREE ORDINANCE DISCUSSION I. Blake stated that this request comes from the Andover Tree Inspector, Ray Sowada, who thinks our current ordinance is inadequate. Blake stated he feels Andover needs some language added for developers so that when they come in, we have guidelines for tree replacement. The Commission decided to table this item until the next regular meeting. Ray Sowada could not attend the meeting tonight. :~ 'j .' I. CITY OF ANDOVER o REQUEST FOR PLANNING COMMISSION ACTION April 24, 1990 AGENDA ITEM 7. Tree Ordinance Discussion DATE ORIGINATING DEPARTMENT Planning BY: Jay Blake, APPROVED FOR AGENDA BY: REQUEST Ray Sowada, Andover Tree Inspector, has asked that the Planning and zoning Commission review a proposed ordinance for the protection of trees. This would replace the existing Ordinance #29 and hopefully clarify enforcement procedures. A copy of the proposed ordinance is included for your review. I will outline the specific changes at the meeting. , '. / " ORDINANCE NO. " '-J ORDINANCE RELATING TO THE CONTROL AND PREVENTION OF EPIDEMIC DISEASES IN SHADE TREES WITHIN THE CITY OF ANDOVER. '. " ., SECTION 1. DQcl~r~tion gf Policy. ~~. The City Council of the City of Andover has determined that the ~ health of the elm, pine and oak trees within the City l;m;t~ are threatened by fatal diseases known as Dutch Elm disease, Oak Wilt disease and pine Bark Beetle (Ips Pini). It has further determined that.the loss of ElmiVAd Oak and Pine trees growing upon public and private property wou d substantially depreciate the value of property within the City, and impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the Council to control and prevent the spread of these diseases and other epidemic diseases of shade trees, and this Ordinance is enacted for that purpose. (YiiIn-- SECTION 2. Forester/Tree Inspector. Subd. 1 PositionScreated. ~.~d/~: The position of Forester is hereby created within the City. b. Subd. ~ Tree Inspector: The Position of Tree Inspector is hereby created within the City. The Tree Inspector must be certified by Minnesota Commissioner of Agriculture. Subd. 3 Duties of Forester or Tree Inspector. It is the duty of the Forester/Tree Inspector to coordinate, under the direction and control of the Council, all activities of the municipality relating to the control and prevention of Dutch Elm and Oak Wilt diseases and the spread of the Pine Bark (Ips Pini) Beetle, and other epidemic diseases of shade trees. The Forester/Tree Inspector shall recommend to the Council the details of a program~dopLcJ by the Council. livatipti;n SECTION 3. Epidemic Disease program. Subd. 1. Intent. '\ I '-..1 It is the intention of the Council to conduct a program 'I of plant pest control~t to the authority granted L! ~ by Minnesota Statutes '_' ection 18.023, as amended, directed at the cont%Ol an elimination of Dutch Elm and Oak wilt disease fungu , and pine Bark Beetles, and elimination of other ree diseases, and is undertaken at the recommendation 0 the Commissioner of Agriculture and the Council in the~onduc~f_~h~S program. /of-r:;'radL; /re.L -L.!.K~ i, Subd. 2. tJ " ) ....l- . I" L (lil; riP rJJ ) (l~"~ ;~. ~, L (/ .,;, t. . V,V ,.i\ 'f' )I ~~ ll.P ..i;~.. v' SECTION 5. [ , '1..L . ~ ~ tl.. . \ ...../ \ j Page Two Ordinance SECTION 4. Nuisances Declared. ~td 3uLd. 1. The following things are~ublic nuisances wherever they may be found within the City of Andover. A. Any living or standing elm tree or part thereof infected to any degree with the Dutch Elm disease fungus Ceratocystis Ulmi (Buisman) Moreau or which harbors any of the elm bark beetles Scolytus Multistreatus (Eichh) or Hylungopinus Rufipes (Marsh). B. Any dead elm tree or part thereof, including logs, branches, stumps, firewood or other elm material from which the bark has not been removed and burned or sprayed with an effective elm bark beetle insecticide, except that the stockpiling of bark bearing elm wood shall be permitted during the period from September 15th to April 1st of any year. C. Any living or standing northern red oaklQuercus Rubrua~ northern pin oak,CQuercus Ellipsoidalis) black oak, (Quercus velutina) and scarlet oak,(Quercus Coccinea)or part thereof infected to any degree with the oak wilt disease Ceratocystis Fagacearum. D. Any dead oak tree or part thereof including logs, branches, stumps, firewood or other oak material from which the bark has not been removed. /-. / E. Any dead pine tree or part thereof including logs, branches, stumps, firewood or other pine material that is not part of a slash treatment for trapping Ips Pini. Abatement. r j A' d-r!U ;}-) -.,. It is unlawful for any ~rson to permit any public nuisance as defined invr&ub~~~ to remain on any premises owned or controlled by~~within the City of Andover. Such nuisances may be abated in the manner prescribed by this Ordinance. Inspection and Investigation. Subd. 1. /I, Annual Inspection. The Forester/Tree Inspector shall inspect all premises and places within the City of Andover as often as practicable to determine whether any condition described in Section~~9f this Ordinance exists thereon. He/she shall investigate all reported incidents of infestation by Dutch Elm fungus,/~or pine bark beetles or other epidemic diseases of shade trees. I;,;. . ,': - ~,--^",,"" Page Three Ordinance , \ ,-j -Subd-.-2. Entry on Private Premises. 8. "j The Forester/Tree Inspector or duly authorized agents may enter upon private premises at any reasonable time for the purpose of carrying out any of the duties assigned to him under this ordinance. -Subd . J. e. , 'fT' , .,t..U_ -J' . .."'- 7U/7--<2:..':'-." '-- - - -, ~~ -;.....;,~ ., J ", V; Y-~d;" (tl 1;;."~ - .. ! (J..Lif 7-1 s<JJ Diagnosis. The Forester/Tree Inspector shall, upon finding conditions indicating Dutch El~Oak wilt or pine bark beetle infestations or other epldemic disease of shade trees, immediately send appropriate specimans or samples to the Commissioner of Agriculture for analysis, or take such other steps for diagnosis as may be recommended by the Commissioner. Except as provided in Section 7, no action to remove infected trees or wood shall be taken until positive diagnosis of the disease has been made. SECTION 6. Abatement of Epidemic Tree Disease Nuisances. b' h' u?J..#d' ,d, . In a atlng t e nUlsance=~~~ne ln Sectlon 4, the Forester/Tree ~Inspector shall cause the infected tree or wood to be sprayed, removed, burned or otherwise effectively treated so as to destroy and prevent as fully as possible the spread of epidemic diseases of shade trees, including, but not limited to, the Dutch Elm disease and the associated elm bark beetles, and Oak Wilt disease fungus, or Pine Bark beetles. , :/../;l),r' -.~o!:~ .;~' ~.I~.'.;. .. " . ,I t<r" '{" (iJ..l . j .:J oc. lV- . l,'-..., t! L~" <.0 To prevent root graft transmission of the diseases, a barrier shall be created between diseased and healthy trees, either by treating the soil surrounding the trees with a fumigant, sodium N-names Vapam and VPM, or by digging a trench 30 inches deep in the soil surrounding the diseased trees. Such abatement procedure shall be carried out in accordance with current technical and expert opinions and plans as may be designated by the Commissioner of Agriculture. SECTION 7. Procedure for Removal of Infected Trees and Wood. Subd. 1. If the infected tree is located on private property the Forester/Tree Inspector shall send a written notification and prescription to the owner of said property. It shall be the obligation of the property owner to carry out the prescribed abatement procedure(s) within twenty (20) days from the date of receipt of the notification unless a written variance is granted by the Forester because of unforeseen physical limitations resulting from excessive numbers of diseased trees occurring within the City. 'I , ' -.-/ J q -"1 , :~ " Page 4 Ordinance Subd. 2. If the owner fails to follow the prescription within the designated time period, the Forester/Tree Inspector shall notify the property owner by mail that the Forester/Inspector will contract for the abatement of the nuisance. Subd. 3. Subd. 4. Subd. 5. Subd. 6. Subd. 7. SECTION 8. The Forester/Tree Inspector shall then proceed to contract for the prescribed abatement procedure as soon as possible and shall report to the City Clerk all charges resulting from the abatement procedures carried out on such private property. The City Clerk shall list all such charges along with a City Administrative cost against each separate lot or parcel by September 1 of each year as special assessments to be collected commencing with the following year's taxes. Administrative costs of $25.00 for each lot or parcel shall be added to each assessment. If the Forester/Inspector finds that danger of infestation of epidemic diseases in shade trees is imminent, he/she shall notify the abutting property owners by certified mail that the nuisance will be abated within a specified time, not less than 7 days from the time of mailing of such notice. The Forester/Tree Inspector shall immediately report such action to the Council and after the expiration of the time limited by the notice he may abate the nuisance. In the case of boulevard trees, notices will be marked to the owner of the~b\ltting property as previously described in Section 7. Subd. 1, 2, 3. The owner of said property may choose to abate the nuisance herself/himself. However, should the owner desire City abatement of any diseased boulevard tree, only 50% of the actually incurred costs of treatment and/or removal shall be assessed the property owner, and the other 50% shall be borne by the City. Stumps from infected trees on boulevards shall be removed by a machine, grinding up stump to six inches (6") below ground level, or digging up the total stump. (1: ix me-ntns to re-m<'..w,,--,"'wm~. .s!:un7pS' cr"tLt.L a ,-"nou:..d wjJn b ,.rxJ;f. of- C!<<..L:bnc,. All assessments levied for the repayment ,~+ tre~disease abatement cost may be repaid over a fivei~ar period. Such assessments shall be levied under authority granted by Minnesota statutes 429.101. Spraying Trees. Whenever the Forester/Tree Inspector determines that any tree or wood within the City of Andover is infected with disease, he/she may spray all nearby high value trees with an effective disease destroying concentrate. Spraying activities authorized by this Section shall be conducted in accordance with technical and expert opinions and plans of the Commissioner of Agriculture and under the supervision of the Commissioner and agents thereof whenever possible. : Page 5 Ordinance ~j SECTION 9. Transporting Wood Prohibited (Epidemic Diseased Wood). It is unlawful for any person to transport ~f~in the City any diseased wood without having obtained a permit from the Forester/Tree Inspector. The Forester/Tree Inspector shall grant such permits only when the purpose of this ~l,a~~~~ will be served the reby. {kdir.J.'r7tb SECTION 10. License Requirements. ~I ~It shall be unlawful for any individual, partnership or corporation JjJ.".r}Jv.Y-' {' to conduct as a business the cutting, trimming, pruning, removing, ,:~~ 1 spraying or otherwise treating of trees, shrubs or vines in the City /)-. IJ./;~(} . of Andover without fi rst having secured a license from the City to L :. conduct such business. . .1 ;~l "{:. ';)J 7;y!<{);~~J, jJr- Cuod. 1. Application. ,. ,-,~".J -L /J. .. (r.' rr ~ ',,[;' 'LJ . ,,".<iii' ..0 :.: -Sub<h-2 . d. Application for a license under this Chapter shall be made at the office of the City Clerk of the City. Application Form. The application for a license shall be made on a form approved by the City which shows, among other things, the name and address of the applicant, the number and names of the employees of the applicant, the number of vehicles of the applicant, together with a description and license number of each, and the type of equipment proposed to be used. Sub~~ Liability Insurance. e. \ 'J No license or renewal of a license shall be granted, nor shall the same be effective, until the applicant has filed with the City Clerk proof of a public liability insurance policy covering: a. All operations of such applicant under this Chapter for the sum of at least one hundred thousand dollars ($100,000) against liability for bodily injuries or death for each person. b. For the sum of at least three hundred thousand dollars ($300,000) against liability for bodily injuries or death to more than one person from one accident. c. For the sum of at least fifty thousand dollars ($50,000) against liability for damage or destruction of property. Page 6 Ordinance :j d. The city shall be named and the insurance provided shall include the city as an additional party insured. Said policy shall provide that it may not be cancelled by the insurer except after ten (10) days written notice to the city, and if such insurance is so cancelled and licensee shall fail to replace the same with another policy conforming to the provisions of this ordinance said license shall be automatically suspended until such insurance shall have been replaced. 80dP-fJ d4d <--, 10 d:J..l1.P!'.~ iJ iP J--- . '0 ..-.I;L - I'.it!).} ~ I -::=/t '" ~l._w ! t- r -. {),; -Sttbd-:--4-;- Worker's Compensation Insurance. c.. -Subd-:-S-:- t-: Each license applicant shall file with the City Clerk a Certificate of Insurance of Worker's Compensation when such insurance is required by state statute. Chemical Treatment Requirements. Applicants who propose to use chemical substances in any activity related to treatment or disease control of trees, shrubs or vines shall file with the City Clerk proof that the applicant or an employee of the applicant administering such treatment has been certified by the Agronomy Division of the Minnesota Department of Agriculture as a "commercial pesticide applicator". Such certification shall include knowledge of tree disease chemical treatment. SECTION 11. Interference Prohibited. '/~J~ ~. '-' '" "',..:/.,1- .../j";-fl.. J'1'~ /1 ~ It is unlawful for any person/to prevent, delay or interfere with the Forester/or his designated agents while they are engaged in the performance of duties imposed by this ordinance. SECTION 12. Penalty. Any person, firm or corporation who violates any section of this ordinance is gJ.lilty of a ~iscIemeanor, e ~ /:1U fX-V7/il'd a.2 (!l_h;lZd ~ 1'i':';~'i!.dCtO.;6ut.;'ju), SECTION 13. Repeal Ordinance #29, 29 A, and 29 B are here by repealed. This ordinance is effective from and after its passage and publication. Adopted by the City Council this day of , 1990. James E. Elling - Mayor '\ '.J ATTEST: Victoria volk - City Clerk ~~) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 AGENDA SECTION NO. DATE ORIGINATING DEPARTMENT ITEM NO,S MSA Improvements BY: BY: Engineering The Road Committee is tentatively scheduled to meet on Monday, September 17th to discuss privatization of MSA projects, discuss signals at CSAH 9 & CSAH 20 south (157th Ave.), agreements with Anoka on CSAH 7 & CR 116 and 135th and CSAH 9. We will present the report of the Road Committee meeting on Tuesday night, 9/18/90. MOTION BY , , <.-/ TO COUNCIL ACTION SECOND BY " '----) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 AGENDA SECTION NO, Staff, Committee, "'~mm;....;~n DATE ORIGINATING DEPARTMENT Engineering 7 APPRnVEb),(OR AGE ~ 1-2J BY: \.... V V ITEM NO.to. Approve Architect Aoreement BY: ."T",mo.. J;' C!...h,."'n+-~ The City Council is requested to approve the attached architect's agreements. We added Section 306 of the state Building Code and BRA's September 6, 1990 letter (given to us at the interview) to the agreement or Article 9.6 would void it. The City provides the survey (boundary topography) outside of the contract and outside of the "Not to exceed $100,100". Also, the progress meetings, if they are not part of the weekly inspection, will be outside the "Not to exceed" amount. Materials testing is either part of the bid or City pays separately. The Committee has proposed to have the City. pay for the testing directly to the testing company to avoid a contractor's mark up. The City Council is requested to designate a representative authorized to act on behalf of the owner with respect to the project. I have assumed that I will be that representative. If so, I will continue to use the Committee that has been established as the Interview Committee consisting of Glen Smith, Chief; Dale Mashuga, Assistant Chief; Bob Peach, Captain and Chair of Building Committee; Dave Almgren, Building Official; the Mayor and myself. The Committee will meet periodically at the progress meetings with the architect and review progress, quality of work, review possible change orders, etc. The City Attorney has reviewed the contract and finds it is in order as presented. Enclosed: Agreement COUNCIL ACTION MOTION BY TO SECOND BY . _/ T It E ') '--- \;;,,;.:;. ,. , . \. , / -- AMERICAN INSTITUTE o F ARCHITECTS AlA Document 8141 Standard Form of Agreement Between Owner and Architect 1987 EDITION THIS DOCUMENT HAS IMPORTANT LEGAL CONSEQUENCES; CONSULTATION WITH AN ATTORNEY IS ENCOURAGED WITH RESPECT TO ITS COMPLETION OR MODIFICATION. AGREEMENT clay of in the year of September made as of the Nineteen Hundred aQd Ninety.., BETWEEN the Owner: City of Andover (Name a,ld address) 1685 Crosstown Boulevard N.W. Andover, Minnesota 55304 ~_.. and the Architect: (Name and address) Bonestroo, Rosene, Anderlik & Associates, Inc. 2335 West Highway 36 St. Paul, Minnesota 55113 For the following Project: (Indude detailed description of Project, location, address and scope.) Andover Fire Stations iH and ift2. Sites to be verified. Fire Station iH: Approxi- mately 9,000 sq.ft. main floor and. 4,000 sq.ft, basement. Fire Station it2: . Approx- imately 5,000 sq.ft. main floor and 2,000 sq.ft. upper floor. Total areas: Fire Station iftl: 13,000 sq.ft" Fire ptation ift2: 7,000 sq.ft. Total combined construc- tion cost approximately $1,500,000. Designs based on schematic design drawings prepared and approved in spring, 1990 for bond referendum election. The Owner and Architect agree as set forth below. Copyrlghl 1917,1926, 1948,1951, 1953,1958,1961,1963, 1966,1967,1970, 1974, 1977,@1987byTheAmerlc.nlnslltule of Architects, 1735 New York Avenue, N.W., W.shlnglon, D.C. 20006. Reproduclion of the m.lerl21 herein or subst.nli.1 quol.tlon of its provisions wlthoUI wrlllen permission of the AlA vlol'les lhe copyrlghtl.ws of the Unlled St.tes .nd will be subject to leg21 proseculion. AlA DOCUMENT B141 . OWNER,ARCHITECT AGREEMENT. FOURTEENTIl EDITION. AlA- . @1987 THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE, N.W., WASIlINGTON, D.C. 20006 8141.1987 1 I I. : ') ....... TERMS AND CONDITIONS OF AGREEMENT BETWEEN OWNER AND ARCHITECT ARTICLE 1 ARCHITECT'S RESPONSIBILITIES 1.1 ARCHITECT'S SERVICES 1.1.1 The Architect's services consist of those services per. fonned by the Architect, Architect's employees and Architect's consultants as enumerated In Articles 2 and 3 of this Agreement and any other services included In Article 12. 1.1.2 The Architect's services shall be perfonned as expedi- tiously as Is consistent with professional skill and care and the orderly progress of the Work. Upon request of the Owner, the Architect shall submit for the Owner's approval a schedule for the performance of the Architect's services which may be adjusted as the Project proceeds, and shall include allowances for periods of time required for the Owner's review and for approval of submissions by authorities having jurisdiction over the Project. Time limits established by this schedule approved by the Owner shall not, except for reasonable cause, be exceeded by the Architect or Owner. 1.1.3 The service' covered by this Agreement are subject to the time limitations contained in Subparagraph 11.5. I. I' ARTICLE 2 SCOPE OF ARCHITECT'S BASIC-SERVICES .~: 2.1 DEANlTlON 2.1.1 The Architect's Basic Services consist of those described in Paragraphs 2.2 through 2.6 and any other services identified In Article 12 as part of Basic Services, and Include normal struc- tural, mechanical and electrical engineering services. I'"' : .: j.. 2.2 SCHEMATIC DESIGN PHASE 2.2.1 The Architect shall review the program furnished by the Owner to ascertain the requirements of the Project and shall arrive at a mutual understanding of such requirements with the Owner, 2.2.2 The Architect shall provide a preliminary evaluation of the Owner's program, schedule and construction budget requirements, each in terms of the other, subject to the limita- tions set forth in Subparagraph 5.2.1. 2.2.3 The Architect shall review with the Owner alternative approaches to design and construction of the Project. 2.2.4 Based on the mutually agreed-upon program, schedule and construction budget requirements, the Architect shall prepare, for approval by the Owner, Schematic Design Docu. ments consisting of drawings and other documents illustrating the scale and relationship of Project components. 2.2.5 The Architect shall submit to the Owner a preliminary estimate of Construction Cost based on current area, volume or other unit costs, ,." ,'. :) ~'--' 2.3 DESIGN DEVELOPMENT PHASE 2.3.1 Based on the approved Schematic Design Documents and any adjustments authorized by the Owner In the program, schedule or construction budget, the Architect shall prepare, for approval by the Owner, Design Development Documents consisting of drawings and other documents to fix and describe the size and character of the Project as to architectural, struc- tural, mechanical and electrical systems, materials and such other elements as may be appropriate, 2.3.2 The Architect shall advise the Owner of any adjustments to the preliminary estimate of Construction Cost. 2.4 CONSTRUCTION DOCUMENTS PHASE 2.4.1 Based on the approved Design Development Docu- ments and any further adjustments in the scope or quality of the Project or in the construction budget authorized by the Owner, the Architect shall prepare, for approval by the Owner, Construction Documents consisting of Drawings and Specifica- tions setting forth in detail the requirements for the construc. tion of the Project. 2.4.2 The Architect shall assist the Owner in the preparation of the necessary bidding Infonnatlon, blddinR forms, the Condi. tions of the Contract, and the form of Agreement between the Owner and Contractor. 2.4.3 The Architect shall advise the Owner of any adjustments to previous preliminary estimates of Construction Cost Indi- cated by changes In requirements or general market conditions. 2.4.4 Th~'A(chltectshall assl;t ~he owne~in con'nection with the Owner's responsibility for filing documents required for the approval of govemmenul authorities having jurisdiction over the project, 2.5 BIDDING OR NEGOTIATION PHASE 2.5.1 The Architect, following the Owner's approval of the Construction Documents and of the latest preliminary estimate of Construction Cost, shall assist the Owner in obtaining bids or negotiated proposals and assist In awarding and preparing contracts for construction. 2.6 CONSTRUCTION PHASE-ADMINISTRATION OF THE CONSTRUCTION CONTRACT 2.6.1 The Architect's responsibility to provide Basic Services . for the Construction Phase under this Agreement commences with the award of the Contract for Construction and tenninates at the earlier of the issuance to the Owner of the final Cenlficate for Payment or 60 days after the date of Substantial Completion of the Work, unless extended under the terms of Subparagraph 10.3.3. 2.6.2 The Architect shall provide administration of the Con- tract for Construction as set fonh below and in the BRA Con- ditions of the Contract & Supplementary Conditions. 2.6.3 Duties, responsibilities and IImlutlons of authority of the Architect shall not be restricted, modified or extended without written agreement of the Owner and Architect with consent of the Contractor, which consent shall not be unreasonably withheld. AlA DOCUMEHT B141 . OWNER,ARCItlTECT AGREEMENT' FOlIRTEENTH EDITION' AlA- . @1987 THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE, N.W., WASIUNGTON, D.C. zOOO6 B141.1987 2 ~ 2.6.4 The Architect shall be a representative of and shall advise and consult with the Owner (I) during construction until final payment to the Contr:lctor is due, and (2) :IS an Additional Ser- vice at the Owner's direction from time to time during the cor- rection period described In the Contr:lct for Construction. The Architect shall have authority to act on behalf of the Owner only to the extent provided in this Agreement unless otherwise modified by written instrument. . 2.6.5 The Architect shall visit the site at intervals appropriate to the stage of construction or :IS otherwise agreed by the Owner and Architect In writing to become gener:illy familiar with the progress and quality of the Work completed and to determine in general if the Work is being performed in a man- ner indicating that the Work when completed will be in accor. dance with the Contr:lct Documents, However, the Architect shall not be required to make exhaustive or continuous on-site Inspections to check the quality or quantity of the Work, On the basis of on-site observations :IS an architect, the Architect shall keep the Owner informed of the progress and quality of the Work, and shall endeavor to guard the Owner against defects and deficiencies in the Work. (More extensive site representation may be agreed to as an Additional Service, as described in Paragrapb 3.2.) 2.6.6 The Architect shall not have control over or charge of and shall not be responsible for construction means, methods, techniques, sequences or procedures, or for safety precautions and programs in connection with the Work, since these are solely the Contr:lctor's responsibility under the Contr:lct for Construction. The Architect shall not be responsible for the Contractor's schedules or failure to carry out the Work in accor. dance_ with the Contract Documents. The Archltec~ shall_ ~ot have control over or charge of aCrSor omisSions of the Contrac. tor, Subcontractors, or their agents or empioyees, or of any other persons performing portions of the Work. o . 2.6.7 The Architect shall at all times have access to the Work wherever It is in prepar:ltion or progress, 2.6.8 Except as may otherwise be provided in the Contract Documents or when direct communications have been spe- cially authorized, the Owner and Contractor shall communicate through the Architect. Communications by and with the Archi. tect's consultants shall be through the Architect. . 2.6.9 Based on the Architect's observations and evaluations of the Contr:lctor's Applications for Payment, the Architect shall review and certify the amounts due the Contr:lctor. ~-j 2.6.10 The Architect's certification for payment shall consti- tute a representation to the Owner, based on the Architect's observations at the site :IS provided In Subparagr:lph 2.6.5 and on the data comprising the Contractor's Application for Pay. ment, that the Work h:lS progressed to the point Indicated :md that, to the best of the Architect's knowledge, information and belief, quality of the Work is In accordance with the Contract Documents. The foregoing representations are subject to an evaluation of the Work for conformance with the Contract Documents upon Substantial Completion, to results of subse. quent tests and Inspections, to minor deviations from the Con. tract Documents correctahle prior to completion and to spe. ciflc qualifications expressed by the Architect. The issu;tl1ce of a Certificate for Payment sh:III further CllOstilute :1 repr~'Sent:uion that the Contractor is entitled to payment In the amount certl. fied, However, the issuance of a Certificate for Payment shall not be a representation that the Architect has (I) made exhaus- tive or continuous on-site Inspections to check the quality or quantity of the Work, (2) reviewed construction means, meth- ods, techniques, sequences or procedures, (3) reviewed copies of requisitions received from Subcontractors and material sup- pliers and other data requested by the Owner to subst:mtiate the Contractor's right to payment or (4) ascertained how or for what purpose the Contractor has used money previously pald on account of the Contract Sum. :; 2.6.11 The Architect shall have authority to reject Work which does not conform to the Contract Documents. Whenever the Architect considers it necessary or advisable for implementa- . tion of the intent of the Contract Documents, th~ Architect will have authority to require additional inspection o'r testing of the Work in accordance with the provisions of the Contract Docu- ments, whether or not such Work Is fabricated, installed or completed. However, neither this authority of the Architect nor a decision made in good faith either to exercise or not to exer- cise such authority sh:ill give rise to a duty or responsibility of the Architect to the Contractor, Subcontractors, material and equipment suppliers, their agents or employees or other per- sons performing portions of the Work. 2.6.12 The Architect shall review and approve or take other appropriate action upon Contractor's submittals such :IS Shop Drawings, Product Data and Samples, but only for the limited purpose of checking for conformance with Information given and the design concept expressed In the Contract Documents. The Architect's action shall be taken with such reasonable promptness as to cause no delay in the Wrrk or in the con- struction of the Owner or of separate contractors, while allow- in!! sufficient time In the Architect's professional judgment 10 permil adequate review. Review of such submittals Is not con. ducted for the purpose of determining the accuracy and com- pleteness of other oClaiis such as dimensions and quantities or for suhstantiating instructions for installation or performance of equipment or systems designed by the Contractor, aU of which remain the responsibility of the Contractor to the extent required by the Contract DocumenlS..The Architect's review . s.hall not constitute approval of safety precautions or, unless otherwl~e specifically stated by the Architect, of construction means, methods, techniques, sequences or procedures. The Architect's approval of a specific item shall not indicate approval of an assembly of which the item is a component. When professional certification of performance characteristics of materials, systems or equipment is required by the Contract Documents, the Architect shall be entitled to rely upon such certification to establish that the materials, systems or equip- ment wUl meet the performance criteria required by the Con- tract DoCuments. .J 2.6.13 The Architect shall prepare Change Orders and Con- struction Change Directives, with supporting documentation and data If deemed necessary by the Architect as provided in Subparagraphs 3.1.1 and 3.3,3, for the Owner's approval and execution In accordance with the Contract Documents, and may authorize minor changes in the Work not Involving an adjustment In the Contract Sum or an extension of the Contract Time which are not inconsistent with the Intent of the Contract Documents. 2.6.14 The Architect shall conduct inspections to determine the date or dates of Substantial Completion and the date of final ollnplclion, shall receive and forward to the Owner for the OWller:s review and records wrillcn Mlrranlles :lI1d rcl:lted documents required by the Contract Documents and assem. hied hy the Contractor, and shall is.~ue a final Certificate for Pay- ment upon compliance with the requirements of the Contract Documents. .,J 3 8141.1987 AlA DOCUMENT 8141 . OWNER,ARCIllTECT AGREEMENT. FOURTEENTH EDITION. AlA- , @19!l7 TilE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE, N.W., WASHINGTON, D.C. ZO()06 ~) 2.6.15 The Architect shall Interpret and decide O12tters con. cerning performance of the Owner and Contractor under the requirements of the Contract Documents on written request of either the Owner or Contractor. The Architect's response to such requests shall be made with reasonable promptness and within any time limits agreed upon. 2.6.16 Interpretations and decisions of the Architect shall be consistent with the intent of and reasonably Inferable from the Contract Documents and shall be In writing or In the form of drawings. When making such Interpretations and initial deci- sions, the Architect shall endeavor to secure faithful perfor- mance by both Owner and Contractor, shall not show paniality to either, and shall not be liable for results of Interpretations or decisions so rendered In good faith. 2.6.17 The Architect's decisions on matters relating to aesthe- tic effect shall be final if consistent with the intent expressed In the Contract Documents. 2.6.18 The Architect shall render written decisions within a reasonable time on all ciaims, disputes or other matters in ques- tion between the Owner and Contractor relating to the execu- tion or progress of the Work as provided In the Contract Documents. 2.6.19 The Architect's decisions on ciaims, disputes or other matters, including those in question between the Owner and Contractor, except for those relatinllto aesthetic effect as pro- vided in Subparab .ph 2.6.17, shall be subject 10 arbitration as provided in -this Agreement and in the Contract Documents. '....... .-' ARTICLE 3 ADDITIONAL SERVICES 3.1 GENERAL 3.1.1 The services described In this Anlcie 3 are notlnciuded in Basic Services unless so Identified In Article 12, and they shall be paid for by the Owner as provided in this Agreement, In addition to the compensation for Basic Services. The services described under Paragraphs 3.2 and 3.4 shall only be provided If authorized or confirmed in writing by the Owner. If services described under Contingent Additional Services in Paragraph 3.3 are required due to circumstances beyond the Architect's control, the Architect shall notify the Owner prior to com- mencing such services. If the Owner deems that such services described under Paragraph 3.3 are not required, the Owner shall give prompt written notice to the Architect. If the Owner indiCltes in writing that all or part of such Contingent Addi. tional Services are not required, the Architect shall have no obll. gation to provide those services. ,~ '- 3.2 PROJECT REPRESENTATION BEYOND BASIC SERVICES / 3.2.1 If more extensive representation at the site th;tn is described in Subparagraph 2.6.5 is required, the Architect shall provide one or more Project Representatives to assist in carry- ing out such additional on-site responsibilities. 3.2.2 Project Representatives shall be selected, employcd and directed by the Architect, and the Architect shall be compen. sated therefor as allreed by the Owner and Architect. The duties, responsibilities and Iimltation.s of authority of Project Representatives shall be as described In the edition of AlA Document B352 current as of the date of this Agreement, unless otherwise agreed. 3.2.3 Through the observations by such Project Represen- tatives, the Architect shall endeavor to provide funher protec- tion for the Owner against defects and deficiencies in the Work, but the furnishing of such project representation shall not modify the rights, responsibilities or oblig,lllons of the Architect as described elsewhere In this Agreement. 3.3 CONTINGENT ADDITIONAL SERVICES 3.3.1 Making revisions In Drawings, SpecifiCltions or other documents when such revisions are: .1 inconsistent with approvals or Instructions previously given by the Owner, inciuding revisions made neces- sary by adjustments in the Owner's program or Proj- ect budget; .2 required by the enactment or revision of codes, laws or regulations subsequent to the preparation of such documents; or .3 due to changes required as a result of the Owner's fail. ure to render decisions In a timely manner. 3.3.2 Providing services required beClUSC of slgnifiClnt changes In the Project Including, but not limited to, size, qual- Ity, complexity, the Owner's schedule, or the method of bid- dinll or negotiating and contracting for construction, except for services required under Subparallraph 5.2.5. 3.3.3 Preparing Drawings, SpeclfiCltions and other documen- tation and supponlng data, evaluating Contractor's proposals, and providing other services in connection with Change Orders and _~onstruction Change Dlrectl\'.es, 3.3.4 Providing services in connection with evaluating substi- tutions proposed by the Contractor and making subsequent revLsions to Drawings, SpeclfiCltlons and other documentation resulting therefrom. 3.3.5 Providing 'consultation concerning replacement of Work damaged by fire or other C1USC during 'construction, and fur- nishing services required'in connection with the replacement . of such Work, . 3.3.6 Providing services made necessary by the default of the Contractor, by major defects or deficiencies In the Work of the. Contractor, or by failure of performance of either the Owner or Contractor under the Contract for Construction. 3.3.7 Providing services in evaluating an extensive number of claims submitted by the Contractor or others in connecUon with the Work. 3.3.8 Providing services in connection with a public bearing, arbitratiQn proceeding or legal proceeding except where the Architect is pany thereto. 3.3.9 Preparing documents for alternate, separate or sequential hids or providing services in connection with bidding, negotia- tion or construction prior to the completion of the Construc- tion Documents Phase. 3.4 OPTIONAL ADDITIONAL SERVICES 3.4.1 Providing analyses of the Owner's needs and program- ming the requirements of the Project. 3.4.2 Providing financial feasibility or other special studies. 3.4.3 Providing planning surveys, site evaluations or com. parative studies of prospective sites. AlA DOCUMENT 8141' OWNER.ARClIITECT AGREEMENT' FOURTEENTH EDITION' AlA- . @1987 THE AMERICAN INSTITUTE OF ARCHITECTS, 1735 NEW YORK AVENUE, N.W., WASHINGTON, D.C. 20006 8141.1987 4 :~J 3.4.4 providing ~pecial ~urveys, environmental studies and ~Uhllli~~iOI1~ required for :tpproval~ of governmental authorities or others having Jurisdiction over the Project, 3.4.5 Providing services. relative to future facilities, systems and equipment, 3.4.6 Providing services to investigate existing conditions or facilities or to make measured drawings thereof. 3.4.7 Providing services to verify the accuracy of drawings or other information furnL,hed by the Owner, 3.4.8 Providing coordination of construction performed by separate contractors or by the Owner's own forces and coordi- nation of services required in connection with construction performed and equipment supplied by the Owner. 3.4.9 providing services in connection with the work of a con- struction manager or separate consultants retained by the Owner, 3.4.10 Providing detailed estimates of Construction Cost. 3.4.11 Providing detailed quantity surveys or inventories of material, equipment and labor. 3.4.12 Providing analyses of owning and operating costs. 3.4.13 providing interior design and other similar services required for or in connection with the selection, procurement or installation of furniture, furnishings and related equipment. 3.4.14 Providing services for planning tenant or rental spaces. 3.4.15 Making invcstlgatK)ns, inventories of material, or equip- ment> or vaJuatiQns and ,detailed ":ppraisa!s (Jf existing. f.1cili!,es. 3.4.16 Preparing a set of reproducible record drawings show- ing signific:mt changes in the Work made during construction based on marked-up prints, drawings and other data furnished by the Contractor to the Architect, 3.4.17 Providing assistance in the utilization of equipment or systems such as testing, adjusting and balancing, preparation of . operation. and maintenance manuals, training personnel for operation and maintenance, and consultation during operation. 3.4.18 Providing services after lssuance to the Owner of the fmal CertlfiClte for Payment, or in the absence of a final Cer- tlfiClte for Payment, more than 60 days after the date of Sub- stantial Completion of the Work. 3.4.19 Providing services of consultants for other than archi. tectural, structural, mechanical and electrical engineering por- tions of the Project provided as a part of Basic Services. 3.4.20 Providing any other services not otherwise included In this Agreement or not customarily furnished in accordance with generally accepted architectural practice. ; I ARTICLE 4 OWNER'S RESPONSIBILITIES ~J 4.1 The Owner shall provide full Information regarding requirements for the Project, Including a program which shall set forth the Owner's objectives, schedule, constraints and cri- teria, including space requirements arid relationships, flexi- bility, expandablllty, special equipment, systems and site requirements. 4.2 The Owner shall establish and update an overall budget for the Project, including the Construction Co~t, the Owner's other costs and reasonable contingencies related to all of these costs. .;.) 4.3 If requested by the Architect, the Owner shall furnish evi- dence that financial arrangements have been made to fulfill the Owner's obligations under this Agreement. 4.4 The Owner shall desiR'late a representative authorized to act on the Owner's behalf with respect to the Project, The Owner or such authorized representative shall render decisions in a timely manner pertaining to documents suhmllled by the Architect in order to avoid unreasonable delay in the orderly and sequential progress of the Architect's services, 4.5 The Owner shall furnish surveys describing physical characteristics, legal limitations and utility locations for the site of the Project, and a wrillen legal description of the site. The surveys and legal Information shall include, as applicable, grades and lines of streets, alleys, pavements and adjoining property and structures; adjacent drainage; rights-of-way, restrictions, easements, encroachments, wning, deed restric- tions, boundaries and contours of the site; locations, dimen. sions and necessary data pertaining to existing buildings, other Improvements and trees; and Information concerning available utility services and lines, both public and private, above and below grade, including inverts and depths. All the information on the survey shall be referenced to a project benchmark. 4.6 The Owner shall furnish the services oi geotechnical engi- neers when such services are requested by the Architect. Such ~ervices may include but are not limited to test borings, test pits, . determinations of soil bearing values, percolation tests, evaluations of hazardous materials, groun<!"corrosion and resis- tivity tests, including necessary operations for anticipating sub- soil co",ditions,. with reports and appropriate professional recommendations. 4.6.1 The Owner ~hall furnish the services of other consul- tants when such services are reasonably required by the scope of the Project artd are requested by the Architect. 4.7 The Owner shall furnish structural, mechanical, chemical, air and water pollution tests, tests for hazardous materials, and other laboratory and environmental tests, inspections and reports required by law or the Contract Documents. 4.8 The Owner shall furnish all legal, accounting and insurance counseling services as may be necessary at any time for the Project, fncluding auditing services the Owner may require to verify the Contractor's AppliCltions for Payment or to ascertain how or for what purposes the Contractor has used the money paid by or on behalf of the Owner. 4.9 The services, Information, surveys and reports required by Paragraphs 4.5 through 4.8 shall be furnished ai the Owner's expense, and the Architect shall be entitled to rely upon the accuracy and completeness thereof. 4.10 Prompt wrillen notice shall be given by the Owner to the Architect If the Owner becomes aware of any fault or defect in the Project or nonconformance with the Contracc Documents. J 4.11 The proposed language of certlfiCltes or certiflCltlons requested of the Architect or Architect's consultants shall be submitted to the Architect for review and approval at least 14 days prior to execution. The Owner shall not request certifica- tions that would require knowledge or services beyond the scope of this Agreement. .J 5 8141.1987 All. DOCUMENT 8141 . OWNER,ARCIII1'ECT AGREEMENT' FOURTEENTH E[)ITION . AlA" . @1987 THE AMERICAN INSTITUTE OF ARCHITECTS. Ins NEW YORK AVENUE, N.W., WASHINGTON, D.C. 20006 ,. <l ~ ARTICLE 5 CONSTRUCTION COST 5.1 DEANITION. 5.1.1 The Construction Cost shall be the total cost or estl. mated cost to the Owner of all elements of the Project designed or specified by the Architect: 5.1.2 The Construction Cost shall include the cost at current market rates of labor and materials furnl~hed by the Owner and equipment designed, specified, selected or specially provided. for by the Architect, plus a reasonable allowance for the Con. tractor's overhead and profit. In addition, a reasonable allow- ance for contingencies shall be Included for market conditions at the time of bidding and for changes in the Work during construction, 5.1.3 Construction Cost does not include the compensation of the Architect and Archltect's consultants, the costs of the land, rights-of-way, financing or other costs which are the respon- sibility of the Owner as provided In Article 4. .......",:. 5.2 RESPONSIBILITY FOR CONSTRUCTION COST 5.2.1 Evaluations of the Owner's Project budget, preliminary estimates of Construction Cost and detailed estimates of Con- struction Cost, If any, prepared by the Architect, represellllhe Architect's best judgment as a design professional familiar with the con,,,ruction Industry. It is recognized, however, that nel. ther the Architect nor the Owner has control over the cost of labor, materials or equipment, over the Contractor's methods of determining bid prices, or over competitive bidding, market or neg..ltiating conditions. Accordingly> the Architect cannot and does not warrant or represent that bids or negotiated prices will not vary from the Owner's Project budget or from any estimate of Construction Cost or evaluation prepared or agreed to by the Architect. 5.2.2 No fixed limit of Construction Cost shall be established as a condition of this Agreement by the furnishing, proposal or establishment of a Project budget, unless such fixed limit has been agreed upon in writing and signed by the parties hereto. If such a fixed limit has been established, the Architect shall be permitted to Include contingencies for design, bidding. and price escalation, to determine what materials, equipment, com- ponent systems and types of construction are to be included In the Contract Documents, to make reasonable adjustments in the scope of the Project and to include in the Contract Docu- ments alternate bids to adjust the Construction Cost to the fixed limit. Fixed limits, If any, shall be Increased In the amount of an increase In the Contract Sum occurring after execution of the Contract for Construction. 5.2.3 If the Bidding or Negotiation Phase has not commenced within 90 days after the Architect submits the Construction Documents to the Owner, any Project budget or fixed limit of Construction Cost shall be adjusted to reflect changes in the generallevcl of prices In the construction industry between the date of submission of the Construction Documents to the Owner and the date on which proposals are sought. 5.2.4 If a fixed limit of Construction Cost (adjusted as pro- vided In Subparagraph 5.2.3) Is exceeded by the lowest bona fide bid or negotiated proposal, the Owner shall: .1 give written approval of an Increase in such fixed limit; .2 authorize rebidding or renegotiating of the Project within a reasonable time; ,. , -_.A....- .3 if the Project Is abandoned, terminate in accordance with Paragraph 8.3; or .4 cooperate In revising the Project scope and quality as required to teduce the Construction Cost. 5.2.5 If the Owner chooses to proceed under Clause 5.2.4.4, the Architect, without additional charge, shall modll"y the Con- tract Documents as necessary to comply with the fixed limit, If established as a condition of this Agreement. The modification of Contract Documents shall be the limit of the Architect's responsibility arl~ing out of the establishment of a fixed limit. The Architect shall be entitled to compensation in accordance with this Agreement for all services performed whether or not the Construction Phase is commenced. ARTICLE 6 USE OF ARCHITECT'S DRAWINGS, SPECIFICATIONS AND OTHER DOCUMENTS 6.1 The Drawings, Specifications and other documents pre. pared by the Architect for this Project are instruments of the Architect's service for use solely with respect to this Project and, unless otherwise provided, the Architect shall be deemed the author of these documents and shall retain all common law, statutory and other reserved rights, including the copyright. The Owner shall be permitted to retain copies, Including repro- ducihle copies, of the Architect's Drawings, Specifications and other documents for Information and reference in connection with the Owner's use 'and occupancy of the Project. The Archi- tect's Drawings, Specifications or other documents shall not be . used hy the Owner or others oQ other projects, for additions to thIs Project or for completion of this Project b1 others;unless the Architect Is adjudged to be in default under this Agreement, except by agreement In writing and with appropriate compen- sation to the Architect. 6.2 Submission or distribution of documents to meet official regulatory requirements or for similar purposes in connection with the Project is not to be construed as publication in deroga- tion of the Architect's reserved rights. ARTICLE 7 ARBITRATION 7.1 Claims, disputes or other matters in question between the parties to this Agrec:ment arising out of or relating to this Agree- ment or breach thereof shall be subject to and decided by arbI- tration in accordance with the Construction Industry Arbitra- tion Rules of the American Arbitration Association currently In effect unless the parties mutually agree otherwise. 7.2 Demand for arbitration shall be filed In writinll with the other party to this Agreement and with the American Arbitra- tion Association. A demand for arbitration shall be made within a reasonable time after the claim, dispute or other matter In question has arisen, In no event shall the demand for arbitration be made after the date when institution of legal or equitable proceedings based on such claim, dispute or other matter In qucstlon would be barred by the applicable statulCS of limitations. 7.3 No arbitration arising out of or relating to this Agreement shall include, by consolidation, joinder or In any other manner, an additional person or entity not a party to this Agreement, AlA DOCUMENT B141 . OWNER.ARCHlTECT AGREEMENT' fOURTEENlll EDITION. AlAe . @1987 THE AMERICAN INSTITUTE Of ARCHITECTS. 17lS NEW YORK AVENUE, N.W., WASHINGTON, D.C. 20006 B141-1987 6 *7.5 If Owner fails to pay Architect all amounts owing pursuant to the terms of this agreement, Owner agrees to pay, in addition to all other amounts owing, all costs of collection, including reasonable attorney's fees. '\ ,--j except by wtitten consent containing a specific reference to this Agreement signed by the Owner, Architect, and any other person or entity sought to be Joined. Consent to arbitration Involving an additional person or entity shall not constitute consent to arbitration of any claim, dispute or other matter in question not described In the written consent or with a person or entity not named or described therein. The foregoing agree- ment to arbitrate and other agreements to arbitrate with an additional person or entity duly consented to by the parties to this Agreement shall be specifically enforceable In accordance with applicable law In any court having jurisdiction thereof. 7.4 The award rendered by the arbitrator or arbitrators shall be fmal, and judgment may be entered upon it in accordance with applicable law In any court having jurisdiction thereof. *7.5 (See above) ARTICLE 8 TERMINATION, SUSPENSION OR ABANDONMENT 8.1 This Agreement may be terminated by either party upon not less than seven days' written notice should the other party fall substantially to perform in accordance with the terms of this Agreement through no fault of the party initiating the termination. 8.2 If the Project Is suspended by the Owner for more than 30 consecutive days, the Architect shall be compensated for ser. vices performed prior to notice of such suspension. When the Pro/ectls resumed, the Architect's compensation shall be equi- tably adjusted to provide for expenses incurred In the interrup- tion and resumption of the Architect's services. 8.3 This Agreement may be terminated by the O~oer upon > not less than seven days' written notice to the "Architect In the event that the Project is permanently abandoned. If the Project Is abandoned by the Owner for more than 90 consecutive days, the Architect may terminate this Agreement by giving written notice. ' ,.J 8.4 Failure of the Owner to make payments to the Architect in accordance with this Agreement shall be considered substantial " .' nonperformance and cause. for termination. 8.5 If the Owner falls to make payment when due the Archi- tect for. services and expenses, the Architect may, upon seven days' written notice to the Owner; suspend performance of ser- vices under this Agreement. Unless payment in full is received by the Architect within seven days of the date of the notice, the suspension shall take effect without further notice. In the event of a suspension of services, the Architect shall have no liability to the Owner for delay or damage caused the Owner because of such suspension of services. 8.8 In the event of termination not the fault of the Architect, the Architect shall he compensated for services performed prior to termination, together with Reimbursable Expenses then due and all Termination Expenses as defined in Paragraph8.7. 8.7 Termination Expenses are in addition to compensation for Basic and Additional Services, and Include expenses which are directly attributable to termination. Termination Expenses shall be computed as a percenta~e of the total compensation for Basic Services and Additional Services earned to the time of ter. mlnatlon, as follows: .1 Twenty percent of the total compensation for Basic and Additional Services earn~d to date If termination occurs before or durln~ the predesign, site analysis, or Schematic Design Phases; or .2 Ten percent of the total compensation for Basic and Additional Services earned to date If termination occurs during the Design Development Phase; or .3 Five percent of the total compensation for Basic and Additional Services earned to date If termination occurs during any subsequent phase. ..; ARTICLE 9 MISCELLANEOUS PROVISIONS 9.1 Unless otherwise provided, this Agreement shall be gov- erned by the law of the principal place of business of the Architect. 9.2 Terms In this Agreement shall have the same meaning as those In AlA Document AlO I, General Conditions of the Con- tract for Construction, current as of the date of this Agreement. 9.3 Causes of action between the parties 'to this Agreement pertaining to acts or failures to act shall be deemed to have accrued and the applicable statutes of limitations shall com- mence to run not later than either the date of Substantial Com- pletion for acts or failures to act occurring prior to Substantial Completion, or the date of Issuance of the final Certificate for Payment for acts or failures to act occurring after Substantial Completion. 9.4 The Owner and Architect waj' . all rights against each other and against the contractors, consultants, agents and employec-~ of the other for damages, but only to the extent cov- ered by property Insurance during construction, except such rights as they may have tQthe procerds of such Insurance as set ,. forth In the edition' of AlA Document A20 I, General Conditions of the Contract for Construction, current as of the date of this Agreement. The Owner and Architect each shall require similar waivers from their contractors, consultants and agents. 9.5 The Owner and Architect, respectively, bind themselves, their partners, successors, assigns and legal representatives to the other party to this Agreement and to the partners, succes- sors, assigns and legal representatives of such other party with respect to all covenants of this Agreement. Neither Owner nor Architect shall assign this Agreement without the written con- sent of the other. 9.6 This Agreement represents the entire and integrated agree- ment between the Owner and Architect and supersedes all prior nc;gotlatlons, representations or agreements, either writ- ten or oral. This Agreement may be amended only by written Instrument signed by both Owner and Architect. 9.7 Nothing contained In this Agreement shall create a contrac- tual relationship with or a cause of action in favor of a third party against either the Owner or Architect. 9.8 Unless otherwise provided in this Agreement, the Architect and Architect's consultants shall have no responsibility for the discovery, presence, handling, removal or disposal of or expo- sure of persons to hazardous materials in any form at the Project site, including but not limited to asbestos, asbestos products, polychlorinated biphenyl (PCB) or other toxic substances. 9.9 The Architect shall have the right to include representa- tions of the design of the Project, Including photographs of the exterior and interior, among the Architect's promotional and professional materials. The Architect's materials shall not Include the Owner's confidenlial or proprietary informalion If the Owner has previously advised the Architect in wriling of 'J J 7 B141.1987 AlA DOCUMENT 8141 . OWNER.ARC/lITECT AGREEMENT' FOURTEENTH EDITION' AlAe . @1987 THE AMERICAN INSTITUTE OF ARCIllTECTS. 1735 NEW YORK AVENUE, N.W., WASHINGTON, D.C. 20006 ~-) the specific information considered by the Owner to be confi- dential or proprietary. The Owner shall provide professional credit for the Architect on the construction sign and In the pro- motional materials for the Project. ARTICLE 10 PAYMENTS TO THE ARCHITECT 10.1 DIRECT PERSONNEL EXPENSE 10.1.1 Direct Personnel Expense Is defined as the direct salaries of the Architect's personnel engaged on the Project and the portion of the cost of their mandatory and customary con- tributions and benefits related thereto, such as employment taxes and other statutory employee benefits, Insurance, sick leave, holidays, vacations, pensions and similar contributions and benefits. 10.2 REIMBURSABLE EXPENSES i :. 10.2.1 Reimbursable Expenses are in addition to compensa- tion for Basic and Additional Services and Include expenses incurred by the Architect and Architect's employees and con- sultants in the Interest of the Project, as identified in the follow- Ing Clauses. 10.2.1 1 Expense of transportation in connection with the ~rolect; expenses in connection with authorized out-of-town travel; long-distance communications; and fees paid for secur- Ing approval of authorities having jurisdiction over the Project. 1 0.2J.2 Expense of reproducti~ms, P5>stage and handling of Drawings, Specifications and other documents:- 10.2.1.3 If authorized In advance by the Owner, expense of overtime work requiring higher than regular rates. , l' ,.. I. i :. '-...;.... 10.2.1.4 f4rfeMe1qf frNWfrt;l,fcj<:1JI1fo mrflrfKM'It>fo f:IJtl<t>'M1 bfJ.1id(/)M.1tr. . . I,' I',' 10.2.1.5 Expense of additional insurance coverage or limits, Including professional liability insurance, requested by the Owner in excess of that normally carried by the Architect and Architect's consultants. 10.2.1.6 Expense of computer-aided design and drafting equipment time when used In connection with the Project. 10.3 PAYMENTS ON ACCOUNT OF BASIC SERVICES 10.3.1 An Initial payment as set forth in Paragraph 1 I.Ils the minimum payment under this Agreement. 10.3.2 Subsequent payments for Basic Services shall be made monthly and, where applicable, shall be in proportion to ser- vices performed within each phase of service, on the basis set forth in Subparagraph 11.2.2. 10.3.3 If and to the extent that the time initially established In Subparagraph 11.5. I of this Agreement Is exceeded or extended through no fault of the Architect, compensation for any ser- vices rendered during the additional period of time shall be computed in the manner set forth in Subparagraph I I .3.2. 10.3.4 When compensation Is based on a percentage of Con- struction Cost and any portions of the Project are deleted or otherwise not constructed, compensation for those portions of the Project shall be payable to the extent services are per- formed on those portions, in accordance with the schedule set forth in Subparagraph 11.2.2, based on (I) the lowest bona fide bid or negotiated proposal, or (2) If no such bid or proposal is' received, the most recent preliminary estimate of Construction Cost or detailed estimate of Construction Cost for such por. tions of the Project. 10.4 PAYMENTS ON ACCOUNT OF ADDITIONAL SERVICES 10.4.1 Payments on account of the Architect's Additional Services and for Reimbursable Expenses shall be made monthly upon presentation of the Architect's statement of services ren- dered or expenses incurred. ~. -1/).5 PAYMENTS WITHHELD 10.5.1 No deductions shall be made from the Architect's com- pensation on account of penalty, liquidated damages or other sums withheld from payments to contractors, or on account of the cost of changes in the Work other than those for which the Architect has been found to be liable. 10.6 ARCHITECT'S ACCOUNTING RECORDS ~ -, . 10.6.1 Records of Relmburs~ble Expenses and expenses per: taining to Additional Services and services performed on the basis of a multiple of Direct Personnel Expense shall be avail- able to the Owner or the Owner's authorized representative at mutually convenient times. ARTICLE 11 BASIS OF COMPENSATION The Owner shall compensate the Architect as follows: 11.1 AN INITIAL PAYMENT of / Dollars(S shall be made upon execution of this Agreement and credited to the Owner's account at final payment. 11.2 BASIC COMPENSATION Sections 2.3 through 2.5, 11.2.1 FOR BASIC SERVICES, as described in Article 2,!J.M Uy/dtMrlsl.ddctJilll.lUJJlil. Aiddelt&J, ptrl Ur/,is..J:.k,Uvlcld. Basic Compensation shall be computed as follows: (Insert basis of compensation, /ndudins stipulated sums, multiples or perce1llagcs, a,ut ;detltify phases 10 u'bicb par/iadar metbods of compensation apply. if ncces.~ry.) 4.28 percent of the construction cost of the project. . \, '~_L" AlA DOCUMENT 8141 . OWNER.ARCItlTECT AGREEMENT. FOURTEENTH EDITION. AlA. . @1987 THE AMERICAN INSTITUTE OF ARCHITECTS, 173~ NEW YORK AVENUE, N.W., WASHINGTON, D.C. 20006 B141.1987 8 '\ \ '-..J , ) '- ./ 11.2.2 Where compensation Is based on a stipulated sum or percentage of Construction Cost, progress payments for Basic Services In each phase shall total the following percentages of the total Basic Compensation payable: (Ins", additional phases as appropriate.) .J Schematic Design Phase: N/ A Design Development Phase: Construction Documents Phase: Bidding or Negotiation Phase: Construction Phase: N / A Total Basic Compensation: percent ( %) percent (31 %) percent (61 %) percent( 8 %) percent ( %) one hundred percent (I 00%) Thirty-one Sixty-one Eight 11.3 COMPENSATION FOR ADDITIONAL SERVICES 11.3.1 FOR PROJECT REPRESENTATION BEYOND BASIC SERVICES, as described in Paragraph 3.2, compensation shall be com- puted as follows: Payment shall be on an hourly basis. See attached rate schedule. 11.3.2 FOR ADDITIONAL SERVICES OF THE ARCHITECT, as described In Articles 3 and IZ,-other than (I) Additional Project Representation, as described in Paragraph 3.2, and (2) services included in Article 12 as part of Additional Services, but excluding ser- vices of consultants, compensation shall he computed as follows: (In,tt!rt ba.cis of cnmpensatfmr.. including rales a"d/o~ mullt,lIes uf /);rrcl P~IJt",eI J:xpense /0'; Principal!. QtuJ.employees. i4ttd identify Principals and classify . . :", ". J employees, if required. Jdenll'fy specific services to wbich particular metbods of conrpe1fsalton apply. if necessary.) -../ Payment shall be on an hourly basis. See attached rate schedule. 11.3.3 FOR ADDITIONAL SERVICES OF CONSULTANTS, including adclltlonal structural, mechanical and electrical engineering services and those provided under Subparagraph 3.4.19 or Identified in Article 12 as part of Additional Services, a multiple of ( 1. 1 ) times the amounts billed to the Architect for such services. (Identify specific types of consultants in Artid. I Z, If required.) 11.4 REIMBURSABLE EXPENSES 11.4.1 FOR REIMBURSABLE EXPENSES, as described in Paragraph 10.2, and any other itemslnduded In Article 12 as Reimbursable Expenses, a multiple of 1.0 ) times the expenses Incurred by the Architect, the Architect's employees and consultants in the Interest of the Project. : 11.5 ADDITIONAL PROVISIONS , / 11.5.1 IF THE BASIC SERVICES covered by this Agrcement have not been completed within Twe 1 ve ( 12 ) months ofthe date hereof, through no fault of the Architect, extension of the Architect's services beyond that time shall be compensated as provided In Subparagraphs 10.3.3 and 11.3.2. 11.5.2 Payments are due and payable thirty (30) days from the date of the Architect's invoice. Amounts unpaid thirty (30) days after the invoice date shall bear interest at the rate entered below, or In the absence thereof at the legal rate prevailing from time to time at the principal place of business of the Architect. (Insert rat. of interest agreed upon.) One percent per month. .j) (Usury lau'! and requlnmtmls under tbe Federal Trutb In Lending Act, similar slate and local cmrsumercredit laW$ and otber regulations at lbe Owner'! and ArchJ. teel's principal places of business, tbe localion of tbe Project and elsewbere may affed lbe l'O/id//y OJ Ibis prol1ision. SpecifiC legal advice should be oblained u:llb respect 10 de/eltons or modif/caltons, and also regarding requlremenls such as wrmen disdosures or wa/l'ft"S.) 9 B141.1987 AlA DOCUMENT 8141 . OWNF.R-ARCIIITECT AGREEMENT. fOURTEF.NTlI EDITION. AlA- . ~1987 THE AMERICAN INSTITUTE Of ARCHITECTS, 173S NEW YORK AVENUE, N.W., WASHINGTON, D.C. 20006 11.5.3 The rates and multiples set forth for Additional Services shall be annually adjusted in accordance with normal salary review practices of the Architect. \ . ) '-..; ARTICLE 12 OTHER CONDITIONS OR SERVICES (Im,er' de.~crip,;(}ns of olber sen'ices, identify Additional Sen'ices included within Basic Compensation and modifications 10 lbe payment and compensation temu iucl"ded it' Ibi.f ARreemelll.) A. Payment for Basic Services described in 'Section 2.6 shall be on our hourly basis per attached rate schedule. B. Inspection services to include an average of one inspection trip per building per week of construction time. C. Key inspections to be included above or made separately: Excavation Footings Wall reinforcement Bar joist placement Roofing Plumbing rough-in Mechanical rough-in Electrical rough-in Paving Base Punch list Final inspection "r ~ - D. Full-time inspection art! construction progress meetings in addition- to the weekly - and key inspections listed above are not included. Progress meetings coordinated and held at the time of weekly inspections are included. E. This contract includes an allowance of $4,000 for soil borings. F. This contract includes selecting a site for Fire Station Number 2. A site will be specified by the City for Fire Station Number l~ G. This contract includes a review of previously approved Schematic Drawings. H. Total compensation for Basic Services, reimbursable expenses incurred in the provision of Basic Services, and review of previously approved Schematic Draw- ings shall not exceed $100,100. I. Section 306 of the 1988 Uniform Building Code shall be adhered to. J. The BRA letter of Sept. 6, 1990 to the City of Andover is a part of this Agreement and is attached as Exhibit A. 'C: ! .:.> , .. This Agreement entered into as of the day ~nd year first written above. OWNER City of Andover ARCHITECT Bonestroo, Rosene, Anderlik & ~ Associates, Inc. ~-' /? ~ (Signature) (Signature) '. -(~. Glenn R. Cook, Vice President (Printed lIame alld iii/e) (Prillted /lame alld tit/e) AlA DOCUMEHT 8141' OWNER.ARCHITECT AGREEMENT' fOURTEENTH EDITION' AlAe. @1987 THE AMERICAN INSTITUTE Of ARCHITECn. 173S NEW YORK AVENUE, N.W., WASIIINGTON, D.C. 20006 B141-1987 10 .J ~~ 1990 HOURLY RATE SCHEDULE CLASSIFICATION HOURLY RATE Principal Engineer $57.75 Registered Architect/Engineer $52.50 Graduate Architect/Engineer $42.50 $39.00 $35.50 Senior Draftsperson Senior Technician Technician $26.25 Vord Processor $26.50 Clerical $19.25 ":," The rates shall be annually adjusted in accordance with normal salary review practices of-the Architect. Reimbursable Expenses - At Cost Reproduction, Printing, Duplicating , / Out-of-Pocket Expenses such as stakes, field supplies, telephone calls, etc. Mileage ~J J{]j Bonestroo . _ Rosene ~ Anderlik & 1 \j 1 Associates Engineers & Architects Otto G 8one~flOO. PE Robt.'rt W "'os~nt". FE. Jo'\ePh C. Anderllk, PE M;uvln l. SoN~I". FE Rlc:h~td E. Turner, re. J~mes C. Olson. PE. Glenn R. Cook, PE. T"om~s E. N~s. re. Robert G. Schunkht. PE. Susan M. Eberlin. C.PA Keith 11_ Gordon, PE. Ii'lch.1t'd W. Foner. FE Donald C. Burgardt. rE. Jerry ^- Boumn, FE. M~(k ^. Hamon. PE. Ted Ie F~ld. PE. Mlch.:lel T. Rautm<lnn. PE Ii'~rt Ii' Pfel'ferle, PE David Q. loskota. PE. Thomas W. f't!!rerson. PE. Michael C. lynch. P.E. Ja~s R. Moll.md. PE. Kronnt'lh P Anrlerron. P.E. Mark R. Rolfs. P.E. ~rt C. Rtns,.k. AlA. Thom;n e. ^ngus. PE. How,trl1 ^. $.1nford, FE. Oan~1 J Edgerton. PE. M.1rk II. ~jp. P.E. PhlUp J Ca~rt. P.E. Ismae! Martlnel. PE. Man: D. ~n1s. p.e. Thomas R. Andrrron. AlA. Gary F. "Yl<lnrler. PE. Milts B. Jl"n~n. P.E. L PhlRlp Gr~llII. PE. Rene C Plum.lrt. ^ '.A ~sM Ring. Iller Je'ryD. ~rl'Zsch. PE. Ctclllo Qllvi{>r, PE CharleS ^. Erickson leo M. P~lsky Hartan M. Olson September 6, 1990 City of Andover 1685 Crosstown Boulevard Andover, MN 55304 EXHIBIT A Attention: Mr. James Schrantz City Administrator Honorable Mayor and Members of the Council: It has come to our attention that further explanation of our proposal related to the Andover fire stations is required in regard to fees and to project schedule. These issues have been addressed in our presentation and are summarized below. Project Schedule Bids taken this fall will most likely be lower than bids taken next year. The bidding climate in recent years has been very favorable. And the rate of construction cost inflation has been significantly lowe'r tlian in previous years (see the attached Construction .cost Index chart). It makes financial sense, therefore, to get your project out to bids as soon as possible, before the rate of construction inflation increases. If the project is authorized this week. we are committed to completion of the plans and specifications by October 30. Construction would begin by December 3 and would be completed by August 1, 1991. The attached schedule outlines each step of the design and bidding process. We have contacted contractors to assure that the schedule is reasonable from a construction standpoint. Fees We have reevaluated our original proposal in light of our proposed schedule and comments we received at the first interview. Our firm will have two nearby building projects under construction during the construction of your fire stations: the Dayton CitY; Hall and the Anoka Ice Arena Expansion. We can generate inspection efficiencies for three projects (yours plus these two) that wouldn't be possible with only one project (yours alone). Based on getting your building under construction in early December, we expect to carry out the same above-average level of inspection for a lower cost than we estimated in our proposal. We maintain this practice of comprehensive construction monitoring because \ '.J 2335 West HIghway 36 · St. Paul, Minnesota 55113 · 612-636-4600 \~ Mr. James Schrantz Andover, MN September 6, 1990 our clients have found it valuable. It results in fewer change orders and assures that the quality of design and construction is not compromised. Our inspector is committed to a minimum of one trip per week during the expected eight-month duration of your project. Key inspections would be made oCthe: · Excavation · Concrete Cootings · Wall reinCorcement · Bar joists · Roofing · Plumbing rough-in · Mechanical rough-in · Electrical rough-in · Paving base · PunchIist development · Final project acceptance In addition, our services during construction would continue to include: '- ..:.... · Pre-construction meeting · Complete shop drawing review · Monthly pay request reviews · Change order investigations Additionally, we have eliminated an evaluation of a third site (concluded as unnecessary at .' our first interview) and have included an allowance for soil borings. Based on these reconsiderations and our commitment to the schedule, we are able to reduce our not-to-exceed cost to $100,100. Your consideration of our proposal is appreciated we look forward to continued work with the City of Andover. Sincerely, BONESTROO, ROSENE, ANDERUKAND ASSOCIATES, INC. L~u'au;: , / Otto G. Bonestroo \ j BONESTROO, ROSENE, ANDERLIK & ~J ASSOCIATES, INC. CONTRACT DOCUMENTS WORK SCHEDULE OUTLINE SEPTEMBElt 6, 1990 CITY OF ANDOVElt FInE STATIONS PltOJECf AACHtfECf: ltOBEltT C. ltUSSEK. AI.A. PltOJECf MANAGER: mOMAS R. ANDEltSON, AI.A DESIGN DEVELOPMENT PHASE 9/6 CITY/ARCH. AGREEMENT APPROVAL 9!t2 PLAN Rli:VIEW WITH FIREMEN & MR. ALDRICH · BACKGROUND FLOOR PlANS (LINE DRAWINGS ONLY) · ORDER SUR VEY · ORDER SOILS TESTS "- 9/J9 CLIENT REViEW v. · EQUIPMENT PLANS (SIZE &LOCA110N) · FINAL CODE REVIEW · STRUCI1JRAL DESIGN (SIZES, SPANS & MATERIALS) · ROOF PlAN (INSULATION &ROOF DRAINS) · ROOF DETAILS (FLASHING & COPING DETAILS) · WALL SECIlONS (EXTERIOR & INTERIOR). . · DOOR DETAILS WINDOW DETAILS · ROOM FINISH SCHEDULE (FINAL FINISHES) 9/26 CLIENT RI!:V1EW · SITE PLAN (GRADINGILA YOUT) · MECHANICAL I-LINE PLANS (EQUIP., Duers & SHAFTS) · ELECfRICAL 1-LINE PLANS (LIGIITSIPANELSffRANSF.) · SPECIFICAnON TABLE OF CONTENTS · UPDATED COST EsnMATE t CATALOG ctrrltEVIEW 10/3 FINAL DESIGN DEVELOPMENT APPROVAL \ '-./ "- ''-.-.J ') . ~J CONSTRUCTION DOCUMENT PHASE · STRUCI1JRALDRAWINGS (FfGS. & FRAMING) · BUILDtNG CROSS-SEcnONS · STAIR DETAILS · OVERHEAD & CotUNG DOOR DETAILS 10/to CLIENt REVIEW · INTERIOR ELEVATIONS · tNTERIOR DETAILS · DOOR SCHEDULE · WINDOW SCHEDULE 10/11 CLIENT ItEVIEW · EXTERIOR ELEVATIONS · LANDSCAPE PLAN · SITE DETAILS · COMPLETED FLOOR PLANS · SPECIFICATIONS · BID INFORMATION · FINALCOSfESTIMATE 10/24 _ CLIENT RtWIEW · CONTRAcr DOCUMENTS CHECK t 1/6 APPROVAL OF CONTRACT DOCUMENTS BIDDING PHASE 10/jO PLACE An FOR BID 11/6 COUNCIL APPROV At OF PlANS 11/2 An FOR BIn IS IN PAPER 11/20 PRE-BID MEETING 1l!1j AtJDENDUM (IF NECESSARY) 11/21 BIn LEtTING / 11127 APPROVAL OF BIns BY COUNCIL AT A SPECIAL MEETING 12/3 START CONSTRUCTION 8/1/91 CONSTRUCTION COMPLETED '\ . ./ Construction Cost Index 1980 - 1990 2-40 ...----------.--.-----------.-----.---.-.--.-...-.-.-....-...----.---.____._.041_._._.____.__..._._._.. , , , , , , , , , 2 2 0 -------..---..........------...-........-.-...--.-------........-----..7~..-...--.........---...--......---.. , 1 80 -...-...---...-.-..--...- 200 160 ...'." "'-'-,. 1 .4 0 .....-.........-...-.---....-.--......-..-.......-...---.............--...-.....-...-._ ._._......_._........ .._.........._..._......._.. 1 20 ------.---.-----------------------------..........--- ---_____..._._.._________.. 100 1980 1985 1990 199& ~lnd&x .... - -.. --.. - -- PI"OJ&cl&d Soute.: M.abl S(tuar. 1>oot COI" - 1990 / ) , ./ . \ '-./ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 DATE Discussion Items Engineering ~>(( APPROV~OR AGEct BY: 11 tI AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. 1. Crooked Lake Boulevard Speed Limit BY: Todd J. Haas The City Council is requested to approve the resolution declaring a segment of Crooked Lake Boulevard within the City of Andover to be an urban district and establishing a 30 mph speed limit thereon between 133rd Avenue and Bunker Lake Boulevard. COUNCIL ACTION MOTION BY '-) TO SECOND BY CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ,) RES. NO. A RESOLUTION DECLARING A SEGMENT OF CROOKED LAKE BOULEVARD WITHIN THE CITY OF ANDOVER, MINNESOTA TO BE AN URBAN DISTRICT AND ESTABLISHING A 30 MPH SPEED LIMIT THEREON BETWEEN 133RD AVENUE AND BUNKER LAKE BOULEVARD. WHEREAS, the City Council is the governing body of the City of Andover, Minnesota; and WHEREAS, Minnesota Statute 169.14 subd. 5b provides that the governing body of a city may by resolution declare any segment of a city street of at least one quarter mile in distance on which a speed limit in excess of 30 mph has been established pursuant to an engineering and traffic study conducted by the Commissioner of Transportation an "urban district" as defined by Minnesota Statute 169.01, subd. 59; and WHEREAS, Minnesota Statute 169.14, subd. 5b also provides that the governing body may establish on such segment of city street the speed limit for urban districts as prescribed in Minnesota Statutes 169.14, subd. 2; and WHEREAS, Crooked Lake Boulevard between 133rd Avenue and Bunker Lake Boulevard in the City of Andover was previously under the jurisdiction of Anoka County as County Road No. 18 and was designated as an arterial street within the City of Andover; and WHEREAS, pursuant to engineering and traffic investigations by the Commissioner of Transportation a speed limit of 40 mph has been established for Crooked Lake Boulevard between 133rd Avenue and Bunker Lake Boulevard; and WHEREAS, a new County Road No. 18 between 133rd Avenue and Bunker Lake Boulevard has been constructed at a different location and jurisdiction over Crooked Lake Boulevard has been returned to the City of Andover; and WHEREAS, Crooked Lake Boulevard has been redesignated as a local city street; and WHEREAS, Andover Engineering Department has determined that the segment of Crooked Lake Boulevard between 133rd Avenue and Bunker Lake Boulevard meets the definition "urban district" as defined in Minnesota Statute 169.01, subd. 59 in that such segment is in excess of one quarter mile in distance and the area contiguous thereto is built up with structures devoted to business, industry or dwelling houses situated at intervals of less than 100 feet; and . "- , -,--~ WHEREAS, the City Council finds that in the interest of public safety such segment of Crooked Lake Boulevard should be declared an "urban district" and that a speed limit of 30 mph should be established. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota that the segment of Crooked Lake Boulevard in \ the City of Andover between 133rd Avenue and Bunker Lake ) Boulevard be declared an "urban district" as defined by Minnesota Statute 169.01, subd. 59. BE IT FURTHER RESOLVED that a speed limit of 30 mph as prescribed for urban districts in Minnesota Statute 169.14, subd. 2 be established for such segment of Crooked Lake Boulevard. BE IT FURTHER RESOLVED that the Director of Public Works be authorized and directed to erect appropriate signs evidencing the intent of this resolution. BE IT FURTHER RESOLVED that a copy of this resolution be transmitted to the Commissioner of Transportation at least ten days prior to the erection of such signs. Adopted by the City Council of Andover, Minnesota this day of , 1990. CITY OF ANDOVER James E. Elling - Mayor ATTEST: Victoria Volk - City Clerk ,J \ .-.J ~-'. ,.~ \.~~ "'''''',., CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 AGENDASSE~TIONC 'tt NO. taff, omml ee, Commission DATE ORIGINATING DEPARTMENT Engineering ~TtM Approve Speed Study/ ~. 169th Lane N.W. ~~ :~~~~rOR BY: iff / BY: Todd J. Haas The City Council is requested to approve the attached resolution which allows the speed limit to be reduced along 169th Lane N.W. between Quay Street N.W. and Round Lake Boulevard in prairie Meadows for 35 miles per hour. The approximate cost for posts and signs is $550.00. COUNCIL ACTION MOTION BY TO SECOND BY , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ~J RES. NO. A RESOLUTION APPROVING THE SPEED LIMIT IN THE PRAIRIE MEADOWS ALONG 169TH LANE N.W. BETWEEN QUAY STREET N.W. AND ROUND LAKE BOULEVARD IN SECTION 8-32-24 AS PER ATTACHED SPEED LIMIT AUTHORIZATION FROM MNDOT. WHEREAS, 35 mph speed limit signs are to be placed along 169th Lane between Quay Street N.W. and Round Lake Boulevard per the attached MNDOT authorization. WHEREAS, MNDOT has given authorization to lower the speed limit. NOW, THEREFORE, BE IT RESOLVED the 35 mph speed limit signs be placed in the prairie Meadows area along 169th Lane N.W. between Quay Street N.W. and Round Lake Boulevard contingent upon placing appropriate advance warning signs along 169th Lane N.W. between Tulip Street N.W. and Round Lake Boulevard. Adopted by the City Council of the City of Andover this day of , 1990. CITY OF ANDOVER James E. Elling - Mayor ATTEST: Victoria Volk - City Clerk . \ ~~ Mn/DOT 29213 (12-78) (8' "'~ STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION Page ---1- of ---L-Pages "J LOCAL STREET OR HIGHWAY SPEED LIMIT AUTHORIZATION Road Authority (;l.ty of Andover IDate August 27, 1990 Road Name or No. 169th Lane Termini of Zone: From Quay Street To Round Lake I Date of Request Boulevard June 5. 1990 Kindly make the following changes in speed limits on the above-referenced section. Change~ authorize~ ~erein are in accordance with Minnesota Highway Traffic Regulation Act, M.S. Chapter 169.14 and applicable subdivIsions thereof. 35 miles per hour between the intersection with Quay Street and the intersection with Round Lake Boulevard. ':.'"' '"" NOTE: The above speed limits are authorized contingent upon curves and hazards being signed with the appropriate advance curve or warning signs, including appropriate speed advisory plates. 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Z :;; % : ~ ~ = ~ ~ ~ ~ 0 ~ z ~ ~ ~ ~ ~ z ~ ~ ; ~ ~ I : : ~ ~ ~ ; : a ~ - Q .., . <II. ;;; ~ CITV OF' :AK CRCV=. , 1. :; ~ o . a ~ -------: : I /. I iUNOs" '=V~RqR. ! oi ESTA~ J' ; {J . ~ I "" '..- ,". /;....:. NI I l.~' ~~ I - LiI."~~ I 112 ''''1 (,fAr: ~~ I. ::r (11: ... -. t~ - l RCG/siERED I f-IJ LAND SURV~'(:......, __ _ .-----NO.-~4,~' I L4~' ~/~' 1 -, : \. r-. h}ll : /~':;:;~'..M" - : I -1-'~ , . I ~ II I -, '/~ :.. J!CR.cS:,;;' II ' _. ~/I ;.! ,.l ' I ,LlJb~ - , ___- \... I . . I _:: I . _..:t f J \ .. \ ' ' . j i Sl~....- ,,' ,,'?, I ' . ,l ! t . 'Fd~ / " I' t I l : i I. : r-- - ,'., " . ~f-;~'I-c- '-- -t -7~MEA. oWS7.-, t--- ~,/ 'I{)'. \h . : A/ ~! I ./"7--': .I: ".\\....:z.v, ";R - 'S~' '--' .)L \ ~!---= ; '~// I1I1 ~~'!IIIIIII " ---:'... ...' I I I I I I I ,~ ~ -Iii IIi I I I I :ril i r- I~ I I ~ h..' " c:;.y .. . "I. . ,\, . / . I I I , I - "I-+-- ~P/N~ f""" -<., . . # j , /.~t~._. -.- ... ~~/~:S1-'-; , ir-l' ; - '- ~Af)D:- :-i- ll: : /J\"\'.l'.JI' i I .2, I I I I II -- :1 1/ / ) CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 DATE Engineering ~ ~~~~OR BV, J J AGENDA SECl'lON . NO. Staff, Comm~ ttee, Commission ORIGINATING DEPARTMENT ITEM NO'9. Approve Speed Study/ 133rd Avenue BY: Todd J. Haas The City Council is requested to approve the attached resolution which allows the speed limit to be 40 mph along 133rd Avenue between Crosstown Boulevard and Hanson Boulevard. This is done in conjunction with the City of Coon Rapids. Coon Rapids will be responsible to sign their side of the street and to meet the criteria of the Manual on Uniform Traffic Control Devices (MUTCD). Andover would be required to do the same on our side of the street. COUNCIL ACTION MOTION BY , TO SECOND BY '\ ) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION APPROVING THE SPEED LIMIT ALONG 133RD AVENUE N.W. BETWEEN CROSSTOWN BOULEVARD AND HANSON BOULEVARD IN SECTION 34- 32-24 AS PER ATTACHED SPEED LIMIT AUTHORIZATION FROM MNDOT. WHEREAS, 40 mph speed limit signs are to be placed along 133rd Avenue N.W. between Crosstown Boulevard and Hanson Boulevard per the attached MNDOT authorization. WHEREAS, MNDOT has given authorization to lower the speed limi t. NOW, THEREFORE, BE IT RESOLVED the 40 mph speed limit signs be installed along 133rd Avenue N.W. between Crosstown Boulevard and Hanson Boulevard contingent upon placing appropriate advance warning signs. Adopted by the City Council of the City of Andover this day of , 1990. CITY OF ANDOVER James E. Elling - Mayor ATTEST: Victoria Volk - City Clerk '-_ ./1 Mn/DOT 29213 (12.78) t(i\ "'~ STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION 1 1 Page_of_Pages '\ j LOCAL STREET OR HIGHWAY SPEED LIMIT AUTHORIZATION Road Authority City of Coon Rapids I Date July 31, -199Cf Road Name or No. l33rd Avenue N.W. Termini of Zone: From Coon Creek Boulevard To 'IDate of RW~yst22, Hanson Bulevard 1990 Kindly make the following changes in speed limits on the above-referenced section. Changes 'authorized herein are in accordance with Minnesota Highway Traffic Regulation Act, M.S. Chapter 169.14 and applicable subdivisions thereof. 40 miles per hour between the intersection with Coon Creek Boulevard and the intersection wich Hanson Boulevard. " -' ':,'" NOTE: The above speed limits are authorized contingent upon curves and hazards being signed with the appropriate advance curve or warning signs, including appropriate speed advisory places. The roadway described above shall be reviewed for craffic control devices impacted by the authorized speed limits before posting the signs. Warning signs and speed limit signs shall be in accordance with the Minnesota Manual on Uniform Traffic Control Devices 1986. / Please Sign - Here (3) White - Road Authority (1) Pink -'Central Office Traffic , (II Blue - District .Trafflc Engineer . \ ',Ur' Road Authority use only Date traffic control devices changed implementing this authorization I Month-Day-Year I Signature I Title -=-' ~ ; . I I / , ," ~~ ,"",--,,,,,,,,,,"\' I ,{ -1- :~;I'" .,./".\1' I./. / I ~ :~:~'1"""1'4~~'2 I [' ~, I ~ ; : . ,."..,..,:.,' . ,. .1 . .,..1. .;,c. -lJ'F~ I I fU('I I : i . La,' '0" L':.r, . I I' : i Po ~. ,. "'2N[};"~' . . II _V., I J I ~ , _________ i~ '€'f... : - ""..."",.......I.."'f;'I( -- ' i ! 'eS;A'H,€s-,7' ---['l~"'I;:;~;~;~~;:1 I -"-- I ~' III ' : !'. .tEAH~'~ '-~ t:::l. /' 1'[ -7;~~1 ,,",,,I~ ..:..J -i, . 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I : : f WA I ) ~Alliii+ .1+ . b~~: 1~;~l2:;H ~W': ~. ~;J::..:.- 1 ~ >>0 ~-WE" :', ~,,~!'r I:t~" hJ..AAioo R - ~J'f7':e. . , . ~hlY-. ~~:",';', ;", : " :::;; ;:,-'-','; C4l ,: , ~ ....f11 ~-. ~Y? ~ 'Fo.WME. rr- ~ . . ~. . :: ~c~~,..t, .lil,l,jl . J~ -;- a ..p;~;' _.J!"~ ~ ,,0' , ,,~.:i)-;1'=- ~ "" bffo;., '> ''Y.~AR'' , I ! r ';.' '=,1'-.- v~ "" ." .' ,-----, ~f~~;~..~;~ ;)'~,I'~';:E~=I~!~if. ~'~~;';::"" . . 'Ii '.t ". ~ z, 4.e.tax;.J,..t..~TlK'~~i I ~ dMf,;;E1. . 'IiI~H , ,:~.,~::::: ...~".:: .':' ::;..... ..... I ~ '-, ~- ~-........... <3 . If-; ~~~ ~I I I ,.~.." '2i';' :H- .~ .~~~f'~Nr~~~-~n m~*/ Art!o.. to pc. pOJ~. tiS. I k i 'GARr,DEN. ! II l II .L1r i 'PC::. . .~ t-1r-4kfRS.,."'-: I~ _ !rrs. u.. ---.-:'.:-"-:~-" -7-. .....:-: ~:..~...: .~:~--;.~ '..... .' . '\ o . .. .$.,"!'" ,..:;~ ~.s .. . .. wl''-/L- lor' WI,Z!2- CJD mj71-t .... .-.." --_. "-" .......... . ...:,. ~ .' ~.". :........;-...;: .. t<evet'5e. ,~T{,.l:O..1 5:81) ,'~I~ 35'"tnPIf .' s/~! adVIS~V ~ j)I,^'tC:"s (,.w1.IVe.. ~'" <",," ~5'" 1,1,-/1 :'f:'''",J CJ.dvIso"C) pl()..+~;,. ~~ i Im("" S'gN~ WI~L.jl2- / \ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 DATE ITEM NO. 10. Discussion Items fippLove J01n1: t'ower Agreement/Traffic Sign CSAH 9 & 157th Ave. Engineering ~ APPROVED FOR ::~~ / AGENDA SECTION NO. ORIGINATING DEPARTMENT Is/ BY: Todd J. Haas The city Council is requested to review and approve the Joint Powers Agreement for a traffic control signal at CSAH #9 (Round Lake Boulevard) and CSAH #20 (157th Avenue), and the resolution approving the expenditures of the Municipal State System onto the County State Aid Highway System within the City of Andover. The total estimated city participation in the cost of the signal is $43,200. MSA funds would be used to pay for the signals. The Road Committee will be meeting on September 17th and will make a recommendation at the City Council meeting. COUNCIL ACTION MOTION BY '--- TO SECOND BY " '...J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -, A RESOLUfION APPROVING THE EXPENDITURES OFF THE MUNICIPAL STATE AID STREET SYSTEM AND ONTO THE COUNTY STATE AID HIGHWAY SYSTEM WITHIN THE CITY OF ANDOVER. WHEREAS, it has been deemed advisable and necessary for the City of Andover to participate in the cost of a construction project located on (T.H.) (C.S.A.H.) No. 9/CSAH 20 within the limits of said municipality; and WHEREAS, said construction project has been approved by the Commissioner of Transportation and identified in his records as (S.P.) (S.A.P.) No. 198-020-06 NOW, THEREFORE, BE IT RESOLVED that we do hereby appropriate from our Municipal State Aid Street Funds the sum of $43,200.00 request the Commissioner of Transportation to approve this authorization. Adopted by the City Council of the City of Andover this day of , 1990. CITY OF ANDOVER James E. Elling - Mayor ATTEST: Victoria Volk - City Clerk ~ . '\ ':~ JOINT POWERS AGREEMENT FOR THE INSTALLATION OF TRAFFIC CONTROL SIGNALS AT TIlE INTERSEcnON OF: ROUND LAKE BLVD. (C.S.A.H. #9) AND C.S.A.H. #20 (157th AVE.) This Agreement made and entered into this day of ,1990, by and between the County of Anoka, State of Minnesota, a. political subdivision of the State of Minnesota, 325 East Main Street, Anoka, Minnesota, 55303, hereinafter referred to a~ "County; and The City of Andover, hereinafter referred to as "City". WITNESSETH: WHEREAS, the parties to this Agreement desire to jointly cause the construction of traffic actuated control signals at the intersection of Round Lake ~lvd. .(C.S.AH. #9) at C.S.AH. #20 (157th Avenuf'); and WHEREAS, the parties agree that it is in their best interest that the cost of said project be .shared; and, -." WHEREAS, said work will be carried out in accordance with the provisions of Minn. Stat. S 471.59. NOW, THEREFORE, IT IS MUTUALLY STIPULATED AND AGREED: 1. PURPOSE The County and City have joined together for the purpose of installing a traffic control signal system at the intersection of Round Lake Blvd. (C.S.AH. #9) and C.S.AH. #20 (157th Avenue) as described in the plans and specifications numbered 90-05-09 on file in the office of the Anoka County Highway Department and incorporated herein by reference. / 2. METHOD The County shaH provide all engineering services and shall cause the construction of Anoka County Project No. c.P. 90-05-09 in conformance with said plans and specifications. The I letting of bids and the acceptance of all bid proposals shall be done by the County. , ,../ .2- 3. COSTS \ .J A The contract costs of the work, or if the work is not contracted, the cost of all labor, materials, normal engineering costs and equipment rental required to complete the work, shaH constitute the actual .construction costs" and shaH be so referred to herein. "Estimated costs" are good faith projections of the costs which wiIl be incurred for this project. The estimated Costs are attached as Exhibit A, and incorporated herein by reference. B. The City shaH pay for engineering services at a rate of eight percent (8%) of its actual construction costs. C. The total cost to the city is based on the actual cost of construction of the traffic control signals plus engineering costs as provided for in Exhibit B. The estimated cost to the City is: Construction: Engineering (8%) " $40,000.00 3,200.00 '-. ~TOTAL ESTIMATED CITY COST: $43,200.00 ,.:."l D. Upon final completion of the construction the city shaH pay to the County, upon written demand by the County, the actual cost of construction and engineering, estimated to be $43,200.00. The City's share of the project shaH include' only constructi~n and engineering and does not include administrative or other expenses incurred by the County. 4. TERM This Agreement shaH continue until (1) terminated as provided hereinafter, or (2) until the construction provided [or herein is completed and payment provided for herein is made, . . whichever of (1) or (2) shaH first occur. 5. DISBURSEMENT OF FUNDS All funds disbursed by the County or City pursuant to this Agreement shaH be disbursed by each entity pursuant to the method provided by law. i / / .3 . 6. CONTRAcrs AND PURCHASES '\ '-J All contracts let and purchases made pursuant to this Agreement shall be made by the County in conformance to the State Laws. 7. STRICf ACCOUNTABILITY A strict accounting shall be made of all funds and report of all receipts and disbursements shall be made upon request by either party. 8. SIGNALIZATION POWER The City shall, at its sole expense, install or cause the installation of an adequate electrical power source to the service pad or pole, including any necessary extensions of power lines. Upon completion of said traffic control signal installation the ongoing cost of electrical power to the signal shall be at the sole cost and expense of the City. 9. . MAINTENANCE '- Maintenance of the completed signal and signal equipment will be the sole obligation " of tlie COUrl'tY. All other maintenance; including the ongoing' cost of electrical power to the.signal,- will be the responsibility of the City. 10. TERMINATION . . . This Agreement may be terminated by either party at any time, with or without cause, upon not less than thirty (30) days written notice delivered by mail or in person to the other paro/. If notice is delivered by mail, it shall be deemed to be received two days after mailing. Such termination shall not be effective with respect to any solicitation of bids or any purchases of services or goods which occurred prior to such notice of termination. 11. AFFTRMA TIVE ACTION In accordance with Anoka County's Affirmative Action Policy and the County Commissioners' policies against discrimination, no person shall illegally be excluded from full-time ~tnployment rights in, be denied the benefits of, or be otherwise subjected to discrimination in the ) \'-- --/ - 4 - program which is the subject of this Agreement on the basis of race, creed, color, sex, marital status, " public assistance status, age, disability, or national origin. , '_.J 12. NOTICE ~or purposes of delivery of any notices hereunder, the notice shall be effective if delivered to the County Administrator of Anoka County, 325 East Main Street, Anoka, Minnesota, 55303, on behalf of the County, and the City Manager of the City of Andover, 1685 N.W. Crosstown Blvd_, Andover, MN 55304, on behalf of the City. 13. INDEMNTFICA TION The City and the County mutually agree to indemnify and hold harmless each other from any claims, losses, costs, expenses or damages resulting from the acts or omissions of the respective officers, agents, or employees relating to activities conducted by either party under this " Agreement. 14. ENTIRE AGREEMENT REQUIREMENT OF A WRITING It. is understood' and agreed -that the entire agreement 'of the partieS'is contained herein and that this Agreement supersedes all oral agreements and all negotiations between the parties relating to the subject matter thereof, as well as any previous agreement presently in effect , between, the parties relating to.. the subject matter thereof. Any alterations, variations, or modifications of the provisions of this Agreement shall be valid only when they have been reduced to writing and duly signed by the parties herein. 1 j - 5 - ,IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on \ the dates written below: ,I COUNTY OF ANOKA 'By: Dan Erhart, Chairman Anoka County Board of Commissioners Dated: ATTEST: By: John "Jay" McLinden Anoka County Administrator Recommer. -:cd for Approval: By: Pa.ul K Ruud, County ~ngin!=er APPROVED AS TO FORM: By: Assistant Anoka County Attorney ) (DV:Conl\CSAH20&9JP A) CIlY OF ANDOVER By: Name: James E. Elling Tille: Mayor Dated: By: Name: Victoria Volk Title: City Clerk " By: ~. _9ty Attorney, City of Andov~r .' ... . . :~ ,~ .6. EXHIBIT A Joint Powers Agreement For The Installation and Maintenance of Traffic Control Signals at the Intersection of: Round Lake Blvd. CC.SAR. #9) and C.S.A.H. #20 (157th Ave.) Estimated Costs for the Project are as Follows: Project c.P. 90-05-09 Fully Actuated Traffic Control System Control Cabinet Engineering $70,000.00 10,000.00 6,400.00 City Share County Share 50% 50% Total $86,400.00 $43,200.00 $43,200.00 " ":," / .7- EXHIBIT B ,~ Cost Sharing Agreement for Projects Constructed in Anoka County Using County State Aid Funds or Local Tax Levy Dollars ITEMS- COUN'!y SHARE CITY SHARE Concrete Curb & Gutter 50% 50% Concrete Sidewalk 0 100% Concrete Sidewalk Replacement 100% 0 Concrete Curb & Gutter for Median Construction 100% 0 Concrete Median 100% 0* Grading, Base & Bituminous 100% Storm Sewer Based on State Based on State Aid Letter Aid Letter Traffic Signals (Communities larger the cost of its legs than 5,000) 1(2 of the cost of its legs of the of the intersection plus intersection 1(2 the cost of the County legs of the intersection i",,_ Traffic Signal -- (Communities less than 5,000) -- 100% > ' o **~, Engineering Services for construction 90+% 8% of its actual construction cost . Right of Way 100% o *** * The County pays for 100% of a standard Median Design such as plain concrete. If a community requests decorative median such as red brick, stamped concrete, or exposed aggregate concrete the City will pay the additional cost above the cost of standard median. ** In communities less than 5,000 people the County pays for 100% of the cost of the traffic signal effective in March of 1986. The County collects on behalf of the cities (less than 5,000) "Municipal State Aid Dollars" because those cities do not qualify for state aid funds. These funds are used to pay the City Share. . *** In the event that the City requests purchase of right-of-way in excess of those right-of.ways required by county construction the cities participate to the extent an agreement can be reached in these properties. For instance a city may request a sidewalk be constructed alongside of one of our roadways which would require additional right of way, in this case the City may pay for that portion of the right of way. Acquisition of right-of-way for new alignments shall be the responsibility of the City requesting the alignment. ~~ ,-J CITY OF ANDOVER AGENDA SECTION NO. REQUEST FOR COUNCIL ACTION September 18, 1990 DATE ORIGINATING DEPARTMENT ITEM NO. Items Engineering ~ ls BY: Todd J. Haas The City Council is requested to approve the Joint Powers Agreement with the City of Anoka for installation of electric facilities and the ongoing energy and maintenance cost for the following location for signals: Round Lake Boulevard (CSAH 9) and 135th Avenue/Roosevelt Street N.W. This intersection, for the present time, will have temporary signals. The cities of Andover and Anoka will share the cost equally for providing electric service and maintenance of the electrical service. Electric energy cost - Andover will pay for the cost of electricity at 135th & Round Lake Boulevard and Anoka will pay the electrical energy cost for CSAH 7 & CR 116. The Road Committee is meeting Monday, September 17th and will be making a recommendation at the City Council meeting. COUNCIL ACTION MOTION BY ,~i TO SECOND BY 1'-:"" ( '. ,-.J i , r' \ '-,~ '. .- A JOINT POWERS AGREEMENT BY AN BETWEEN THE CITIES OF ANOKA AND ANDOVER FOR INTERCITY UTILITY SERVICE This agrea~ent made and entered this day of 19 , by and between the City of Anoka, a municipal cor- poration herein after referred to as "Anoka", and the City of Andover, a municipal corporation herein after referred to as "AndoverR. WITNESSETH: WHEREAS, Minnesota Statutes, Sections 471.59 authorizes political subdivisions of the State to enter into joint p~~ers agreements for the joint exercise of powers to each,. and WHEREAS, Anoka and Andover share a cornmon border, ..:.... and WHEREAS, construction of a traffic signal system is proposed by the Anoka county Highway Depart~ent at County Road #7 and County Road #116 and also at County Road #9 (Round Lake Boulvard) and Roosevelt Street.inAnoka-also known as 135th Avenue in Andover. WHEREAS, electrical service for said traffic signalS will be provided by the City of Anoka. NOW, THEREFORE, it is mutually stipulated and / agreed: 1. Electric facilities needed to provide service to the above traffic signal systems shall be provided by the City of Anoka and one half of the actual costs incurred will be billed directly to the City of Andover. 2. Electrical energy usage at the Roosevel t-Round ,Lake ,~ r Blvd. site shall be metered by the City. of Anoka '. and billed monthly to the City of Andover at "-) Anoka's small general service electrical rate. Electrical energy usage at the Seventh Ave-County Road 116 site shall be metered by the City of Anoka and billed monthly to the City of Anoka at Anoka's small general service electric rate. 3. One half of .the costs.incurred by the City of Anoka for maintenance of the electric facilities needed to provide service to the above traffic signal systernsand/or maintenance of the traffic signal systems shall be billed to the City of Andover. '. 4. Indemnity Notification: Each party hereto agrees to indemnify, defend and hOI~.harrnless the other from any claims, losses, costs, expenses or damages resulting from the acts of omissions of its respective officers, agents, or employees relating . to activities conducted under-'this agreement. 5. Entire Agreement Reauirement of A Writing: It is understood and agreed that the entire agreement of the parties is contained herein and this agreement supersedes all agreements and all negotiations between the parties relating to the subject matter / thereof as well as any previous agreement presently in effect between the parties relating to the subject matter thereof. Any alterations, varia- .' tions, or modifications of the provisions of the , '- j agreement shall be valid only when they have been i I ,~ '- / " " , , . reduced to writing and dUly signed by the parties therein. IN WITNESS WHEREOF, the parties hereto have executed this agreement by their dUly authorized officers and have caused their respective seals to be affixed hereto. CITY OF ANOKA (SEAL) By: Stephen M. Halsey, Mayor By: Mark Nagel, City Manager CITY OF ANDOVER "- By: (SE AL ) ....,.. -. By: , / -. \ j CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 DATE BY: Todd J. Ha APPROVED FOR AGENC~ I~ sBY: / U J AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO,/ J.. Discussion Items Approve "'oln~ J::'ower Agreement/Traffic Signals/CSAH 7 & 116 Engineering # The city Council is requested to approve the Joint Powers Agreement with the City of Anoka for installation of electric facilities and the ongoing energy and maintenance cost for the following location for signals: CSAH 7 and County Road 116 This intersection, for the present time, will have temporary signals. The Cities of Andover and Anoka will share the cost equally for providing electric service and maintenance of the electrical service. Electric energy cost - Andover will pay for the cost of electricity at 135th & Round Lake Boulevard and Anoka will pay the electrical energy cost for CSAH 7 & CR 116. The Road Committee is meeting Monday, September 17th and will be making a recommendation at the City Council meeting. See Item No. 8 for a copy of the agreement. COUNCIL ACTION MOTION BY ) TO '- SECOND BY . \ @\,; . I ''', ',' '-------/ -.(~'" . ~>'"~, CITY OF ANDOVER REQUEST FOR COUNCIL ACTION AGENDA SECTillN . NO. Staff, Comm~ ttee, Comm DATE ORIGINATING Dj:PARTM~NT Admin~strat~on ITEM NO. /3. M. Lindgren Land Purchase BY: \~, V. Volk . AP,p"~O~lIE, D AG"",," A\ ( [\ \ ' BY: j FOR Bill Hawkins has asked that the Council approve the attached purchase agreement for the Lindgren property at 1719 Andover Boulevard N.W. MOTION BY TO COUNCIL ACTION SECOND BY '-.....- No ItlI1A PAIIJ.t:K'[)^VI~ en. PAif'ln""p'.!i...MN 1>0 NOT COI'Y ~uhlt.t'1t.nC'nJlyr')fhl r........ STANDARD PURCHASE AGREEMENT P.02 WH ITE-Orficl! Cop>, YEJ.IIJW.Bu;v"r'l' Chr;v CRf.EN-$<:lIc'r'.Cnpy PINK,nllyt'r'lI Rtc<'lpt SEP-13-90 THU 1 1 55 , Minnesota ,19.9.CL ~-.J RECEIVED OF City of Andover the sum of One Hundred and no/100 ------------------- Dollers($ 100.00 I by check _ a5 earnest money to be deposited the ne><t business day aher acceptance in trust account of lIsting broker lunlcss otherwise specified in writing) and in pari payment for the ~urchase of the premises legally described as See Exhibit A attached hereto and made a part h~reof located et (Street Address) 171 Q )lnnr",,," ..a01l1p.va~n Nort.hw...~t. '. City of Andover . County of IInokl'l ,State of Minnesota, including "II plants, shrubs and trees. ell storm windows a!"\d/or inserts, storm doors, screens. awnings, wIndow shades, blinds, curtain. trovorso-drapoty rods, attached lighting fixtures with bUlbs, plumbing fixtures, water heater, he3ting system. humidifier. central air conditioning. electronic air fIlter, automatic garage door opener with controls, water softener. c(1ble television outlets and cabling, BUILT.INS 10 include: dishwasher. garbage dispO$ol, trash compactor, ovenls). eooktop stove, microwave oven, hood-fan. intercom, .installed Carpeling, IF ANY. located on Ihe premises which are Ihe property of Sellor and also the following personal property: -lJi21 New ~OQn MnhJ1p. Home '" all of which proPerty Seller haS this day sold to Buyer for the sum of: S 28 . 000 . 00 I' Twentv-eiaht Thousand and no/100 ------------------------------------ Dollars. .' whiCh Buyer agrees to poy in the following manner: Earnest mon~y of s 100. 00 s 27.900.00 .~cashonorb.lore _Qc.tnh",,. 5 , lqqO ~, ~~~XXXXX~yy~VyyyyyY~~~M~~~ and , the date of closing. ~xl>eltoIl1mct ! . ,.', ;'!' , :'.\ .., ;I~ :,q Att9Ch,d or. ~ addendums which ere med. e part of this agreement. SUBJECT TO performance by Buyer. Seller egreesto execute and deliver a Warranty Deed. 10 ~ joined in by spouse. il any. conveying merketable titl. to the plemises sub)ect only 10 the following exoeptions: (1) Building and 'oning laws. ordinances. State and Federal regulations, (2) Restnctions relating to use or improvement of the promises without effeClive forfeiture provision. 131 Reselvation of any minerals or mineral rightslo the Stete of Minnesote. (4) Utility and drainage eosements which do nol interfere with present improvements. 161 Rights of tei,ants. If any. REAL ESTATE TAXES Seller agr.es to pay ..lll_/12Ihs and Buyer agrees to pay ---2....-/12ths 01 taxes due and payable in the year 1S'lll. Seller agrees to pay ~ /12ths and Buyer agrees to pay --O./12ths of annual instellment of special assessments due and payeble in the year 1 g.9.0. s.e.ue~ agrees to ~ on Ihe date of closing all special assessments levied and pending. Buyer shall pay taxes due and payable in the year 19 'll. and any unpaid installments of special assessments payable therewith and thereafter. Seller warrants that taxes due and payable In the year 19..9-1-- will be Fllt.T. homestead classification. Neither Seller nor Seller's Agent makes any fepresentation concerning the amount of future real estate taxes, WARRANTIES Seller warrants thaI buildings. if eny. are entirely within the boundary lines of the premises. Seller warrants that all appliances. heatino and air conditioning, wiring and plumbing used and located on the premiseS are in proper working order on date of closing, Buyer has right to Inspect premises prior to closing, Buyer shall satisfy himself/herself et his/her expense that all appliances. heating and air conditioning. wiring and plumbing are in prQperworking order before elosing, Seller warrants that the premises are connected 10: City sewer a yes. a no; city water CI yes' CI no. If the premises are destroyed or SUbstantially damaged by fire or any other cause before the ,) closing date. this egreement shail become null and void at Buyer's option, and the earnest money shall be refunded to Buyer, POSSESSION Seiler agrees to deliver possession nOlloter than .fow:teen...(lA) M"l'" ~fter Closing. " All interest. city water and sewer charges. electrioity and netural ges chalges. fuel oii and liquid petroleum gas shall be pro-rated between the ,. parties es of . Seller agrees to remove all debris and ail personal property not included herein from the premises before posseSSion date, TITLE &. EXAMINATION Seller shall, within a reasonable time after acceptance of this 8Q.reement, furr'\ish an Abstract of Title, or a Registered Property Abstract. certified to date to incl, '~e prop.r s.arches covering bankruptcies. State and Federal Judgments and liens, Buyer sholl be ailowed 10 business days after receipt for ....mination of'JUe and making any objections. which shall be made in writing or deemed waived. If any objeotion is sO mede. Seller shail be allowed 120 day' to make title merkelable, Pending correction of title. payments hereunder " required sholl be postponed, but upon correction of tItle and Within 10 days after written notice to Buyer the parties shall perform this '" 8g~eement according to it$ terms. If tille is not correctedwithln 120daY$ 'rom the date of written objection. this agreement ShOlll be null and yo,d. 0' option of Buyer, neither party shall be liable for damoges hereunder to the other. and earnest money shall be refunded to Buyer, I DEFAULT If lit Ie is marketable or is corrected within said time, and Buyer defaults II"l any of the agreements herein, Seller mayterminote this t agreement. and on such termination ell payments made hereunder s~"all be retained by Seller and Agent. as their respective interests may appeor. I, as liquidated damages. time bei~gofthe esSence he(eof, This prC"lisionshall not deprive either party of the right of enfor<;lng the specificperlormance I of this agreement provided 'hiS agreement is not terminated and action to enforce specific performance is commenced within six months after '.. such right 01 ection arises. In the event Buyer defaults in his perlormance 01 the terms of this Agreeme~t. and Notice 01 Cancellation is I,', se/Yea upon the Buyer pursuant to MSA 55S.21. the termination period shall be thirty 130) deys as permilled by Subdivision 4 of MSA l.ol 559,21. ACCEPTANCE Buyel understands and ogrees that this sale is subject to acceptence by Seiler in wriling, Agent is not liable or responsible on account of this agreement. except to return or account for the e.)lnest money. ' ~U~~~i__~[/.if~~.~~~~lil~&-~***XXXXXXXX~xxx '/ this agreemenl and legree to purchase Ihe premises for the price and on the terms and conditions set 10r1h above. CITY OF ANDOVER BUYER 1'\lr ~ BUYER 1'\y Company . SIillillOCKOliKt Address City ~ Zip THIS IS A LEGALLY BINDING CONTRACT. IF NOT UNDERSTOOD. seEK COMPETENT ADVICE. SEP-13-90 THU 11 :56 P.03 , ,( '~~ EXHIBIT A ADDENDUM TO PURCHASE:AGREEMENT BETWEEN MONROE M. LINDGREN AND BARBARA ANN LINDGREN, SELLERS AND CITY OF ANDOVER, BUYER Leoal Description: The East 220 feet of the West 660 feet of the South 30 rods of the Southeast Quarter of the Northeast Quarter of Section 27, Township 32, Range 24, Anoka County, Minnesota, e~cept that part of the southeast Quarter of the Northeast Quarter, Section 27, Township 32, Range 24, that is described as follows, to witl Commencing'~t a point on the South line of said Southeast Quarter of Northeast Quarter, which is 528 feet East of the Southwest corner thereof; thence North and parallel to the West Hne of said Southeast Quarter of Northeast Quarter a distance of 325 feet; thence East and parallel to said South line a distance of 132 feet; thence South and parallel to the West line of said Southeast Quarter of Northeast Quarter a distance of 325 feet to the South line thereof; thence rlest along said South line a distance of 132 feet to the point of commencement herein. Sellers shall have the right to remove all personal property from the premises prior to the ~losin9. Any personal property left on the premises after the closing shall become the property of the City of Andover. Waiver of Relocation Benefitsl Seller further agrees as and for consideration of the acquisi- tion of the property by the City of Andover for the price of Twenty-eight Thousand and no/100, ($28,000.00) Dollars to waive all rights and benefits gran1;ed SellerS under the Uniform Relocation Assistance and Real Estate Acquisition Policy Act of 1970 (40 U.S.C. 4601). Sellers agree to execute a waiver of such benefits at the time of the elosing. Such form to be executed shall be substantially the form of the waiver attached hereto. ~ THU . ~ ~ . ~ . P.04 SEP-13-90 1 1 ~~ o WAIVER OF RIGHTS AND BENEFITS OF THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970 140 U.SiC. 4601) WHEREAS, the City of Andover, Minnesota has received Community Development funds from 'the Department of Housing and Urban Development; and WHEREAS, one of the conditions imposed upon the use of such funds is compliance with thj!l requirements of the Uniform Relocation Assistance and Real Property Acquisition policies Act of 1970 (40 U.S.C. 4601), hereafter referred to as the Uniform Act, and the regulations at 24 CFR Part 42; and I WHEREAS, the Uniform Act requires that real property shall be appraised before the initiation of negotiations; and WHEREAS, the Uniform Act requires that the- City of Andover, Minnesota establish an I'amount it believes to be just, compensation for the property to be acquired before the' initiation of negotiations; and WHEREAS, as to the property specifically described as follows I The East 220 feet of the West 660 feet of the South 30 rods of the Southeast Quarter of the Northeast Quarter of Section 27, Township 32, Range 24, Anoka county, Minnesota, except that part of the Southeast Quarter of the Northeast Quarter, Section 27 ,Township 32, Range 24, that ia described as follows, to witt Commencing at a point on the South line of said Southeast Quarter of Northeast Quarter, which is 528 feet East of the Southwest corner thereof; thence North and parallel to the West line of said Southeast Quarter of Northeast Quarter a distance of 325 feet; thence East and parallel to said South line a distance of 132 feet; thence South and paraliel to the West line of said, Southeast Quarter of NC'rtheast Quarter a distance of 325 feet to the South line thereof; thence West along said South line a distance of 132 feet to the point of commencement herein. I have determined it to be in my best interest to waive any rights and benefits accruing to me under the Uniform Act; and -1"- SEP-13-90 THU 11: 57 P..05 \ o .~ NOW, THEREFORE, let it be known that by my signature hereon I freely and without duress waive any and all rights accruing to me under the Uniform Act. Specifically, I have been advised that my property, or any interest therein, is valued at . and no/100 ) Dollars and this sum is required to be paid if my property is acquired by the City of Andover and if I not to execute this waiver. . ($ to me elect Monroe M. Lindgren Barbara Ann Lindgren Acquiring Official ? i; -2- @\) ',,\., ''''' CITY OF ANDOVER - \ 'J REQUEST FOR COUNCIL ACTION September 18, 1990 DATE ITEM 30 Day Review/ NO. tL h . 1-,. Mas uga Flre Gear BY: Frank Stone Public Works ~~~~~(rp FOR superintenl eB.'l: 'j;;J- II' AGENDA SECIION . NO. Sta1::!:, Commlttee, Commission ORIGINATING DEPARTMENT Public Works The 30 day trial period for the Assistant Chief to have fire turn out gear in a Public Works vehicle to respond to fire and rescue calls has to cover a longer period of time. The Fire Department has not had too many calls to determine if it will or will not work. I would recommend running this item until December 31, 1990 to get a good look at it. I would like to meet with Personnel and Fire Department to work out operating policies for Public Works personnel who are also on the Fire Department. COUNCIL ACTION MOTION BY TO SECOND BY '-~ , ) ,~ DATE ORIGINATING DEPARTMENT CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 APPROVEitOR AGEN L AGENDA SECTION NQ Staff, Committee, Public Works ITEM NO./6'. Award Bid/Public Wor BY: Bids were received at Andover City Hall, 10:00 A.M., wednesday, September 12, 1990. Below is a list of the bids. Bidder Total Bid Item Crysteel Aquatech B10M mounted on Ford truck $106,693 Aquatech B10M mounted on International truck $104,181 Ruffridge-Johnson Vac-con V390 CTH mounted on Ford $107,500 Vac-con V390 CTH mounted on International $105,200 Boyum Equipment Vactor 400 R15 mounted on Ford $105,700 Md. 2110-36 Combination unit (we did not bid combination) $113,280 Public Works Estimate $120,000 COUNCIL ACTION , , / MOTION BY TO SECOND BY Page Two Public Works Vehicle \ ) I recommend the purchase of the hydraulic driven vacuum from Ruffridge-Johnson. The reason is the hydraulic pump is direct drive from the front. The engine of the unit is in the same order as the hydraulic pumps on our snow plow trucks. I believe there would be less maintenance with one engine. Also, we can use other hydraulic equipment from this unit. In three years of looking at vacuum units such as vacuum and water pumps, debris tanks, water tanks, hoist, etc. discussions with other cities and other users of this type of equipment, both Ruffridge-Johnson with the Vac-con V390 CTH and Boyum Equipment with the Vactor Model 400Rl5 both units meet our specs. Boyum's delivery is 14 to 21 days. Ruffridge-Johnson's delivery is 150 days. I will not make a recommendation on a delivery date of a machine of this magnitude. The low bid from crysteel on the Aquatech CB-10 mounted on an International 4900 truck has a problem meeting our spec. A. Debris Body: will only dump at 45 degree angle, not 50 degrees as in specs. I have concerns with water tanks mounted on the sides of the debris cylinder body. When the debris body is lifted to dump nine cubic yards of debris, it is also lifting all the water stored on the unit with one hydraulic cylinder. (Vactor uses two cylinders. Vac-con uses scissor lift and their water tanks are low along the truck frames.) If not on a flat area for dumping, I would believe cylinder or frame damage could result. Also, the water tank is welded to the debris tank and it seems like there is a likely possibility of corrosion to the center wall dividing the tanks. B. Hydrostatic Pump Drive They have hydrostatic pump driven from split shaft P.T.O. in lieu of the front direct drive of the truck engine. Does not meet the specs. No P.T.O. in specs. C. Hydraulic Telescoping Boom and Pendent Control Specs - minimum 8 foot telescoping boom. Their's will only telescope 4.5 feet. Specs ask for a front mounted operator's station and a remote pendent control station. They have only remote pendent controls. , , ,_/ D. Concerns 1. From vacuum tube to debris tank has a 90% bend. They have had some problems with 2x4's sticks and other items plugging the unit. Other unit's vacuum tube goes straight into debris box with much less chance for plugging. '1 j , \ , -) Page Three Public Works Vehicle 2. Unit has trouble picking up dry material such as sand due to the close tolerance of positive displacement pump. If machine is over-filled and sand gets in this pump, there is a very good chance for severe damage. If this happens to other units, they can be flushed out with water with very little chance for damage. I feel we should order a unit that meets the specs. , ~ , :~ 1130 -73rd AVE. N.E. FRIDLEY, MN 55432 612-571-1902 FAX 612-571-5091 September 11, 1990 City of Andover We have a few minor exceptions which does not effect the opera- tion of the machine, in fact they improve the efficiency of operation. 1. Air filtration to the vacuum pump is located outside the debris tank in lieu of inside. Can be cleaned without dumping tank. ( 2. ~. Pos it i v~ displ acement- b 1 ower.. exceeds"yollr specifications. - ~.'" 3. Hydrosta~ic pump driven from split shaft p.T.a. in lieu of front crane shaft of engine. Front crank shaft drive system can not handle horse power of system specified. 4. Water pump rated at 11 GPM and 1600 PSI, water pump is p.T.a. drive 5. Boom telescopes 4.5 feet has 370 degrees rotation in lieu of 180 degrees 6. Boom controls in remote pendant only. Boom incorporates single suction hose from boom tower to intake tube. This eliminates steel wear parts and reduces operating costs. , The above information is listed to inform you of the differences we have over your specifications. Aquatech model CB-10 will meet or exceed your requirements. ~Thank you. ,P ;,/- ~tY~ ,_j arry Long SPECIALL Y DESIGNED . WITH QUALITY IN MIND THE INDUSTRY'S MOST COMPLETE PRODUCT LINE. . . rio1II /111Itjt~'~TED BY: '1~ J tfcJX> , .... '-) -'"~ , ... ~~~~= ~~'S r"=G-UA-RA-N"tEE -e" com"'n.' uatecn senes a sloe-by-SlQe ee \I'\a\ \\1e AA rated. .In r ~atef pUmp ~~ g~;:~:. ~\~pe~~ ~fM ~::an~ ~~e:"C::~\ dernonstf~:g\1~f '13CUum a~ speclliCallOns 0 I caP3C1t'l. 'ne at eQU ance\ \lU'Ie !1"o3Cl"ll , the PertoC11'p F\~O. Jr. pEl prOOllS \n &eo,a.,,\n . loday. Pt1l.\~.n\ ( - , 810M SERIES _ Combination Machine _ Front Mounted Reel -.-.--.-.- P.T.O. Split Shaft: Belt Drive DRIVE OPTIONS: _ Hydrostatic __Dudl Engine _ Hydraulic water pump , . - .~- .'-lncrease-pToduc#vitY~ith.:Aquatichhighipeiforrfttl"ce;::; , , . .. state-of-the-art features,. .. ......: .... . , . 810M Combination Machines are designed to give high perlormance in catch basins, stoon sewers, sn. tary seNef conection systems, lift station treatment planls in municipal and irxlustrial appflCa1ions. . Positive displacement exhauster moves 8500 CFM free air, 20r column inches of water, vacuums under water or semi-dry materials without liquids. , :~ ) '). ---- . 80 GPM, continuous rated triplex plunger water pump delivers 0 to 2000 PSI. Allows for use of recycled water. , ! .10 cu. y~, 2020 galloo deOOs storage tank PfO" vides 9.5 cu. yard usable sorids capacity. lCXXl galloo dual, cold QaJvanized epoxy interior coated wa1er1anks. . Rourxl tank dumps more freely, faster and thoroughly than units using puslHJut plate. . Manual rotating boom, power uplcIovm with portable pendant control. .8" diameter hose picks up bottles, cans and bricks over 100' in deptlt . Center top loading distributes materials better in debris box, stays on site longer, hauls 80% more solids, makes positioning easier. . Lower center of gravity provides more stable trans- ' portalion. . Front mounted hose reel. Two button control for payout and retrieval of hose, mounted on hose reel. -- - . .. e wrote the book on combination sewer rodding and vacuum clean-up machines... \'J VACTOR'2100 Series TM V ACTOR@ POSITIVE DISPLACEMENT (PO) VACUUM SYSTEM Building on quality and industry leadership, the VACTOR'!l 2100 Series of Peabody Myers offers the best built, highly efficient PO' Sy~tem available: Here's why: Direct Driven Vacuum System. Peabody Myers refuses to com- promise quality, unit integrity and high performance by offering a belt.driven system. The VACTOR!' PO System incorporates the same direct transfer case drive as used on the industry's leading Industrial VACTOR!' Model 2045. Hydraulically-Driven Water Pump. The VACTOR's hydraulically driven water pump design is the same pump as built into all 2100 Series VACTORS. , ~ ,--- (l l~J Here's why our Direct Drive is simply the best: . The Cotta transfer case is capable of 12,500 ft. Ibs. of torque and 475 horsepower, more than enough to run any size PO blower. . The PO blower and transfer case are precisely mounted to the ex- act drive angle of the chassis engine and transmission to eliminate misalignment and vibration failures. . The direct transfer case drive utilizes splash lubrication, with )direct drive shafts thus elimi- ating belts and maintenance. . The hydraulic pump is mounted directly to the Cotta transfer case. . The hydraulic drive allows the single piston water pump to be turned on/off at the operator's station without high pressure water bypass, dramatically im- proving the performance and safety of the water system. . The optional variable flow device allows for independent control of the water flow and pressure while maintaining a full and constant vacuum, thus greatly improving operator control. / "- .~ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 AGENDA SECTION NO. Staff, Committee, Comm. DATE ORIGINATING DEPARTMENT Finance ITEM NO. /(P. Certify Developer Assessments BV'. Howard D. Koolick~ F; "''''''.....,. n~ ~~~~~OR BV:'j/ ! REQUEST The Andover City Council is requested to review the information below and adopt the resolutions necessary to certify the delinquent assessments in accordance with the development contracts signed by the various developers. BACKGROUND On July 2, 1990, City Clerk Vicki Volk mailed the attached letter to all developers requesting the semi-annual assessment installment. This request was sent out two and one-half months before the due date to allow the developers adequate time to make payment. On September 18th,the developers who had not made payment were sent, via certified mail, notice that ten days from the date of receipt the assessments would become payable in full. Paragraph D of the development contract states that the City may seek recovery of such special assessments from the escrow held. In the event that the escrow is insufficient, the City may certify the outstanding assessments in full to the County Auditor. Also, the City, at its option, may commence legal action against the developer to collect the entire unpaid assesment balance. Another option the City has is to refuse to issue building permits to any property within the plat on which assessments have not been paid. Prior to the start of the meeting on September 18th, you will be provided with a list of developers who have not paid and resolutions for approval certifying the assessments. COUNCIL ACTION "- ....--../ MOTION BY TO SECOND BY 11/<-.. - ,.F~"""C:"""'l"';".'" :...~. ,"t. ~' '!\ ,\ q F \\" ~ . ;:, "0 "\,..... ;f' t''>, ..~ .~, ~;\~;,!~:::;:i-':'~; f."'- CITY of ANDOVER 1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304. (612) 755-5100 , I~ July 2, 1990 Al Hamel Gaughan Companies 299 Coon Rapids Boulevard Coon Rapids, MN 55433 Dear Mr. Hamel: .) , . I have enclosed a printout showing the second half of.the~p~cial assessment installment for 1990 for Old Colony Estates. The total amount includes one-half, of the principal for 1990 and interest from April 16, 1990 to September 15, 1990. This payment is due on september 15, 1990; therefore, if any of the lots are paid in full prio~ to that time, pl~ase deduct them from the total due. Sincerely, f. Vicki Volk City Clerk V:EncL ? " F '\ ,--" '\ o CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE ~ppt-pmhpr 1 A 1 qqn FOR AGENDA SECTION NO. ORIGINATING DEPARTMENT ITEM NO. / 1. Kadlec 2nd Addition Assessments Finance & Howard D. Koolick BY: REQUEST The Andover City Council is requested to review and discuss the information concerning the assessments for Kadlec 2nd Addition and provide direction for staff. BACKGROUND During the discussion of the 1989 audit, City Council instructed me to review the development agreement for this addition as it relates to delinquent assessments. The auditor's management letter pointed out the developer was delinquent in the amount of $5,308. The 1990 installment was due September 1, 1990. Under the terms of the development agreement dated August 7, 1984, the City has the following options: 1. Provide ten days written notice after which the assessments would be declared due and payable in full with interest. Recovery of the assessments would be first from the cash escrow posted by the developer. (See note below) Any remaining assessments would be certified to the County Auditor for collection next year. 2. The City may commence legal action to collect the assessments from the developer. 3. The City may refuse to issue building permits on this pIa t. Note - A review of the escrow shows that the developer posted escrow of $10,000. The required escrow (15% of cost) is $21,136.35. It appears that the difference $11,136.35 was not paid by the developer. COUNCIL ACTION . , MOTION BY TO SECOND BY ',_/ , \ ~/ / ~ , --' I discussed the delinquency and the development agreement with the developer, Harvey Kadlec of Harvey Kadlec Construction. He indicated that he was paying them as he could afford to. It was his feeling that he was "ahead of the game" since in five years he had paid off all but four of the lots. He intends on paying them off as they are sold. I explained the options the City has, including the potential to certify the assessments. I believe he understands the City's position, although he can not afford to pay the amounts due until the lots are sold. REQUEST FOR COUNCIL ACTION staff requests direction from the City Council on what, if anything, should be done. The options are outlined on the first page of this item. Attached is a copy of the letter that can be sent to the developer. I will have a resolution prepared for you at the meeting should Council choose to certify the assessments. /~'>?~:"""""'~\J' 'I' ,'\ :/ .'\ ./ ~,-~ j , --~ u'.1. .7 ~:'0,";::-:-~':;;~J.-;;,;.;.J;-i' CITY of ANDOVER 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (612) 755-5100 September 19, 1990 Mr. Harvey Kadlec Harvey Kadlec Construction 16970 Crocus Street NW Andover, Minnesota 55304 Dear Mr. Kadlec: We have not received your annual payment of special assessments due on Kadlec Second Addition. Therefore, pursuant to the terms of paragraph D of you Development Contract, please consider this notice that ten days following receipt o' said notice, all unpaid special assessments in Kadlec Second-Addition will become payable in full with interest. If you"have., any questions, please-.feel free to call"r.l::l. Sincerely, CITY OF ANDOVER victoria Volk City Clerk / :_) ~@\\ ~~"c' CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE September 18, 1990 AGENDA SECTION NO. ORIGINATING DEPARTMENT Non-Discussion Items Finance ITEM NO. /1. Receive July General Howard D. Koolick~ Fund Financial Stmts BY: Finance Director REQUEST The Andover City Council is requested to receive the General Fund Financial Statements for the seven months ended July 31, 1990. BACKGROUND Below is a summary of the General Fund activity. Please see the printouts for detail on each item. GENERAL FUND BUDGET ACTUAL Revenues: Taxes $ License/Permits Intergovernmental Chrgs. for Services 913,052 253,600 614,494 66,900 $ 489,015 130,407 239,901 40,859 30,259 17,047 $ 947,488 Court Fines Miscellaneous Transfers Total 57,000 73,000 141,137 $2, 119, 183 ACCOUNT #'S 31010 - 31920 32110 - 32268 33130 - 33425 34101 - 34951 37401 - 37461 35101 36210 - 36260 39201 - 39209 Notes- 1) Transfers will be recorded at year-end and therefore not actual amount is shown. 2) The major revenue under miscellaneous is interest. During the year, interest is deposited in a seperate fund and allocated to all funds at year-end. COUNCIL ACTION MOTION BY " '. / TO SECOND BY \ '-J BUDGET ACTUAL DEPT NO. Expenses: Ci ty Council $ 29,058 $ 16,336 41110 Newsletter 4,059 2,515 41140 Mayor 4,200 2,352 41310 Elections 8,415 162 41410 Administration 107,219 55,665 41430 Financial Admin. 104,042 55.660 41530 Audi ting 12,500 12,185 41540 Assessing 26,500 28,707 41550 Attorney 55,340 31,899 41610-41619 Planning & zoning 49,931 29,492 41910 Data processing 19,080 7,358 41920 City Hall Building 29,508 15,896 41940 Fire Station 13,810 4,821 41950 Public Works Bldg. 35,909 8,481 41960 Senior Citizen's Cen. 9,779 3,003 41970 Equipment Bldg. 4,989 4,122 41980 Engineering 69,894 39,813 42000 Police Protection 395,401 198,246 42100 Fire Protection 219,971 51,632 42200 Rescue Service 36,378 10,364 42270 Protective Inspect. 121,493 65,183 42400 Civil Defense 2,250 275 42500 Animal Control 10,989 5,790 42700 Streets and Highways 171,300 69,050 43100 Snow & Ice Removal 118,575 29,835 43125 Storm Sewers 23,579 11,948 43150 Street Lighting 55,740 25,120 43160 & 43190 Street Signs 21,949 16,359 43170 & 43171 Traffic Signals 1,330 43180 Park and Rec. 238,548 137,067 45200 Tree/Weed Control 8,461 6,298 46102 Recycling 44,630 27,673 46140 Econ. Develop. 17,462 8.874 46500 Unallocated 46,714 80,732 49200 Other Financing Uses 3,510 19,811 49300 Total $2,119,183 $1,084,054 Notes - 1) Unallocated expenses include all insurance premiums which were budgeted in individual departments. These costs will be allocated to the various departments later this year. 2) Other Financing Uses includes CDBG costs. It is anticipated that theese costs will be accounted for in a seperate fund by the end of this year. ,J '0 :J r 'IIi.. <<- W > o o ZW 41:) <( u."- o , "" >-0 I- . H.' UO > I '" o ", '" -' " <9 zw HU Z Z ,..,<( <(-, '" <( WCO '" ,e, w l- v, 0 00 "" o.w '" Z 01:( 1-<( >-w '" I- U -' <( ::. -, a w l- I D', <9 OI =. "- I- 0 Z '" ao .. I 1- '" CI- ;E ,- .. 0 U '0'" <( .~ '" ::> " a ., w ::>0 '" C H .> Z > > <( w .' --, << '" 0 '" '" '" 0 0 I- ,.., w ~ " w 0 "- ::. co w I a l- ou , I- IX i c. OJ 0 u. 0 <( o 011 ~'i I' 1-' '" I ~ ~ <: I V'J C"> --' >- D' ... -', - ,..,' <( 001- ~i ..J <( H U 401.L 2<>>0 H.... l..o.. 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'" o <0 o ., "' o 4 '" o ~, o ~I N o o o o o '" '" ,.. '" o Z OJ u ., '" '" W Z w (~ -, '" >- a >- L In I 1, r. '" f' r. f- M P i '" o :. '" o ,. ." '" o ,. .. 1 I t j. t' ('- o N <- : b o p o o .~ '" " '" i' ~. I , i , :, '" >- a >- o " '" '" L' "'\ , " o ., r I' 1 I I I \I- , . , \1 .: , : ( " I' i I' , i -. ,', ?, "" ~ " "'\ " . .~ ; -. "" :1 ~ I n '1 .:iJ -. I "') ~"~ , , /j. "~~ "< ".'~>.' ,\' '. '-...1 \7:1'-.. __~:-,' '.~..",...,." CITY OF ANDOVER REQUEST FOR COUNCIL ACTION DATE September 18, 1990 AGENDA SECTION NO, ORIGINATING DEPARTMENT Non-Discussion Items Finance APPROV2EED '.FOR AGEN~A r) , BY: 7 ' I ITEM NO, )9, Receive July Water & Sewer Fin. Stmts. Howard D. Koolick H><. BY: Finance Director REQUEST The Andover City Council is requested to receive the financial statements for the seven months ended July 31, 1990. BACKGROUND Below is a brief summary of the activity of these two funds. please see the printouts for more detailed information. WATER FUND MOTION BY , " '", TO COUNCIL ACTION SECOND BY , " '-J ) SEWER FUND BUDGET ACTUAL Revenues: Sewer Charges $ 284,857 $ 150,401 Penal ties 3,000 3,132 Transfer 30,500 Interest 1,000 Total $ 319,357 $ 153,533 Expenses: Collection $ 291,029 $ 166,106 Administration 28,328 10,724 Total $ 319,357 $ 176,830 It should be noted that the payments to MWCC for monthly service ($19,394 per month) are due on the first of the month. Therefore, we have paid, and the amounts above reflect, eight payments. () .:J ,- CL~ ...' > o o Zw "''' '" <c"- o U) >0 >- H'" UO > , '" o '" "' -' C) " h.. 0 r- '''' 0/) 0 ~- :.>- .. v) 1.0 J ~ H --3'. ..c( "''''>- H ...' U 0 Z ....(Oll. Z OJ 0 H' t.... 01-.J .... U'> .:.;mw (,) ..J: 19 ZuJ HU Z. H<< '" "'" wo) '" o '" '" ~ uJ I- r.'-, 00 w..w z OU. >-<( > LtJ '" >- U '" o uJ I- ee, Or "->- " 00 >-" " -' =. ! .., I, 19 =. 0: CL ~ ~ I >- 1110, U '0 m: <( ,~ '" ::> -, ,~ o .' w ~ 0 (J) C H OJ 2 > >'" W III J U. 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W I. c. 2: I: ~ S , >- I: ~ 0 ~ >-LUI>....... i't ~.,... <( <.') t-J u.CL...Jl-1 t- Hwl-Z p ~V='H OWCIO~ ! iXW~ 0 f.J =. l.,&J...J < ~~~~~IY ~ZHZHUJ ~Ull..q:u.~ -r::t: ;::'LL.X < I.JJ ULL 01- U(J) '" '" :Jo 'u iI, o ~ <':1 Z ::. "" -' -' "'< o O~"'" I- l- cO........... 0 n U)lf)r---}-t-- -. 4: >- a >- -I .1 ...., ".- "',. ~'--./ CITY OF ANDOVER REQUEST FOR COUNCIL ACTION September 18, 1990 AGENDA SECTION NO, DATE ORIGINATING DEPARTMENT ITEM NO. Approve .7.0. 88 35 Order/ BY: FOR Engineering The City Council is requested to approve the change order for the Controls to Water Tower 1 and 2 and the Pressure Control Valve. The change order is with Davco, Inc., the representative for Healy-Ruff Controls through P.D.M., the prime contractor for the tower. TKDA has negotiated the amounts as low as possible. We seem to be somewhat at their mercy which they show little of. COUNCIL ACTION MOTION BY / " "./ TO SECOND BY SEP 11 '90 08:43 T.I<.D.A. & ASSOC. P.2 8 CHANGE OllDl!:R TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED tngineerS-Archihects-Planners St. Paul, MN SQP~~Mhftr 10. 19~, Comm. No. 936A ChangQ Order No. ~ To Pitt-DA~ Mn!~~8. Inn. for CO~8truc~inn o~ a 1,000.000 Ga~lon ~levat"d Btoraqe T.~k for City of Andover. Minneaot. YOu are hereby directed to make the following Change to your oontraot dated Auou8t 1 , 19 aa. The ohange and the work affeoted thereby is subjeot to all oontract stipUlations and COvenants. This Change Order will (increase) (1'4'1"1::"-'1'8) (Ae!> ell "I>:lge) the contraot sum by BevAn Thonlll'l.nd rive llnndrfld NinAty-Two and 911l00-------------Dollars ($7.592.91 ) . . Modify the control system so Well Pump Nos. land 2 are controlled off Tank No. 1 level and Well Pump No. 3 and future Well Pump NO. 4 are oontrolled off tank No. 2 le~el as fully described ~n the Shop drawings returned with TKDA letter dated May 30, 1990. DAveO Quote' 5' Electrical Suboontractor Subtotal $6,987.00 S344.~~ $7,231.35 -----"- 5' P.D.M. 361. 56 TOTAL NP.:T CHANGE $7,592.91 Amount of Ori9inal Contract ~ Additions approved to date (Nos. Deduotions approved to date (Nos,' Contract amount to date I Amount of t~iIl Change Order (Add) (P4ld"'='tJ t1fyl Elh."li'sel) Revised Cont~.ct Amount 1 f; 992.2M.00 $ 15.955 00 $ 0 00 $ 998.205.00 $ + 7,592.91 $ 1. 005. 797.91 By TOt~G, DUVALL, ANDERSON :DV::P ?~ App~ovedC!TY O~ ANnOVER. MINNESOTA Owner Date David L. Moore, F.E. Approved PITT-DES MOINES. IijC. Contracto!; Date White - OWner'" Pink - Contractor'" Blue - TRDA* Yellow - Field GoldenrOd - DepaJ;tment G~een - TKOA Main File By '-j "'Only oopies needing signatures. -.J .:-., H ---~--_....~ EGEiVED ~~EP 2 8 199~1. ,- r CASE '______90-141789 ANOltA COUNTY SHERIFF. S OPPICE CITY OF ANDOVER - INCIDENT REPORT - l.{ c.1l V v II 1'~ /.... 1 INCIDENT: MARIJUANA FIELDS M GM F N/A ENTERED BY: LOCATION: 1200 BLOCK NORTH OF 140TH LANE N.~., ANDOVER DATE: COMMITTED: (DATE) (TIME) TO (DATE) MINCIS: (TIME) REPORTED:_____9-24-90 (DATE) 1555 (RECEIVED) 1610 (ARRIVED) NCIC: 1625 (CLEARED) COOE: CJIS: V - VICTIM PR - PERSON REPORTING ~ - ~ITNESS S - SUSPECT A - ARRESTED PK - PERSON ~/KN~LEDGE CODE FULL NAME D.O.B. ADDRESS TELE.# RES. TELE.# BUS. PR PRESTON, DENNIS 1313 COON RAPIDS BLVD N~ 780-6481 0 CITY OF ANDOVER 1685 CROSST~N BLVD N~ 755-5100 K HAAS, TOOD 1685 CROSST~N BLVD N~, ANDOVER 755-5100 I QUANT. I i DESCRIPTION - STOLEN/RECOVERED PROPERTY SERIAL NUMBER VALUE i YEAR MAKE MOOEL STYLE LIC. NO. ST. SERIAL NUMBER COLOR STOLEN_____ OR SUSPECT_____ VEHICLE IDENTIFYING CHARACTERISTICS: I CERTIFY THE ABOVE IS TRUE ANO CORRECT. SUMMARY: NOTIFIEO BY OFF. DENNIS PRESTON THAT A C.I.D. TOLD HIM ~HERE A LOT OF MARIJUANA ~AS GR~ING ~ILD AND THAT HIGH SCHOOLS__ _~RE PICKING IT. TEALE AND I ~ENT TO THE LOCATION AND FOUND HUNDREDS OF MJ PLANTS GR~ING ~ILO. I CHECKED ~ITH THE COUNTY AND _FOUND OUT THE LAND ~AS ANDOVER CITY PARK LAND. I CALLED TOOD HAAS OF ANDOVER CITY PARK DEPT. AND ADVISED HIM THAT IT ~AS THEIR__ _RESPONSIBILITY TO ERADICATE THE .NOXIOUS ~ED. I ADVISED CAPTAIN CHRIST OF THE ACSO AND HE STATED HE ~LD HAVE THE ANDOVER____ _CONTRACT CAR STAKE OUT THE AREA_ ____ INACTIVE ~ CLEAREO BY ARREST ____ OTHER ____ UNFOUNDED ~ EXCEPTIONALLY CLEARED IINV. VANDE&BI}T-rI w III J<-...,A~l'u.a /1 I OATE I 9-26-90 SUPVR. I / .~ - Office of ANOKA COUNTY SHERIFF'S DEPARTMENT KENNETH G. WILKINSON - SHERIFF " c..,th,." . 125 E." ".1;J;;'.;~;:'''''' ~I{:~~W . ~l..P28199al CITY OF ANDOVER P ~,- MONTHLY CONTRACT PRODUCTIVITY REP O~ANDOVER August , 1990 Month: This report reflects the productivity of the Andover contract cars, 3125, 3135, 3145 and 3155. It does not include activity by Sheriff's Department cars within the City during non-contract hours, nor, acti vi ty by other Sheriff's Department cars wi thin the City during contract hours. Arrests: Traffic 49 2 Radio Calls 653 Complaints 477 Medicals 14 P. I. Accidents 5 P.D. Accidents 5 Domestics 8 House Checks 80 Business Checks 328 DWI Arrests: Felony 1 G.M. 5 Misdemeanor 25 Arrests: Warrant 6 Papers Served o Warnings 19 Aids: Public 47 Other Agencies 51 TOTAL MILES PATROLLED: 10,755 Captain Len Christ Anoka County Sheriff's Department Patrol Division Affirmative Action I Equal Opportunity Employer