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HomeMy WebLinkAboutCC - October 7, 20141685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, October 7, 2014 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Proclamation — National Hospice Palliative Care Month — November 2014 Agenda Approval 1. Approval of Minutes (9/16/14 Regular; 9/23/14 Workshop) Consent Items 2. Approve Payment of Claims — Administration/Finance 3. Approve 2015 Anoka County Sheriff Contract - Administration 4. Approve the Final Plat of Catcher's Creek — Mark Smith — Planning 5. Approve Final Plat of Carson Ridge — TH Construction of Anoka - Planning 6. Receive Assessment Roll/Waive Public Hearing/Adopt Assessment Roll/12- 37A/Andover Blvd. NW & Crosstown Blvd. NW Turn Lane Improvements - Engineering 7. Receive Assessment Roll/Waive Public Hearing/Adopt Assessment Roll/ 11-1 6/Rosella Sonsteby Project/SS & WM Extension — Engineering 8. Approve Resolution Accepting Jerry Streich as a Member of the Public Employees Police and Fire Plan — Administration 9. Appoint Election Judges for General Election — Administration 10. Declare Surplus Equipment/Authorize Sale - Fire Discussion Items 11. Discuss - Declare Cost, Order Assessment Roll and Schedule Public Hearing for 2014 Delinquent Utility Service Charges, Mowing Fees, Tree Removal, False Alarm Fines and Misc. Abatement Fees - Finance /Administration Staff Items 12, Schedule November EDA Meeting — Administration 13. Schedule October Council Workshop — Administration 14. Schedule November Council Workshop — Administration 15. Administrator's Report — Administration Mayor /Council Input Closed Session— Property Negotiations - PID 11- 32 -24 -24 -0001 & 11- 32 -24 -31 -0001 Adjournment CITY OF ANDOVER PROCLAMATION National Hospice Palliative Care Month — November 2014 WHEREAS, hospice and palliative care empower people to live as fully as possible, surrounded and supported by family and loved ones, despite serious and life - limiting illness; WHEREAS, hospice and palliative care bring patients and family caregivers the highest quality care delivered by an interdisciplinary team of skilled professionals that includes physicians, nurses, social workers, therapists, counselors, health aides, spiritual care providers and others who make the wishes of each patient and family a priority, WHEREAS, through pain management and symptom control, caregiver training and assistance, and emotional and spiritual support, allowing patients to live fully up until the final moments, surrounded and supported by the faces of loved ones, friends, and committed caregivers; WHEREAS< Each year, hospice saves Medicare more than $2 billion by providing solutions for physicians, care to patients and comfort to families anywhere, at anytime. WHEREAS, every year more than 1.65 million Americans living with life- limiting illness, and their families, receive care from the nation's hospice programs in communities throughout the United States; WHEREAS, more than 450,000 trained volunteers contribute 21 million hours of service to hospice program annually; WHEREAS, hospice and palliative care providers encourage all people to learn more about options of care and share their wishes with family, loved ones, and their healthcare professionals; NOW, THEREFORE, be it resolved that I Michael R. Gamache, Mayor by virtue of the authority vested in me City of Andover do hereby proclaim November 2014 as National Hospice Palliative Care Month and encourage citizens to increase their understanding and awareness of care at the end of Iffe and to observe this month with appropriate activities and programs. IN WWITNESS WHEREOF, I have hereunto set my hand this 7th day of October, 2014 and caused this seal to be affixed. Michae(R Gamache, Wayor rity nf aw6mor A C I T 6) r 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approval of Minutes DATE: October 7, 2014 INTRODUCTION The following minutes were provided by Timesaver, reviewed by Administration and submitted for City Council approval: September 16, 2014 Regular September 23, 2014 Workshop DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, L► A 1 ArA,Ai� Michelle Harmer Deputy City Clerk Attach: Minutes 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 REGULAR ANDOVER CITY COUNCIL MEETING — MINUTES The Regular Bi- Monthly Meeting of the Andover City Sheri Bukkila, September 6, 2014, 7:00 p.m., at the AY NW, Andover, Minnesota. Councilmembers present: Mike Knight, Councilmember absent: Mayor Mike Also present: City Adminis Community I City A Others PLEDGE OF RESIDENT Mr. 16, 2014 9 called to order by Acting Mayor Hall, 1685 Crosstown Boulevard and Tony Dave Carl! leer, David ,ouncil a petition from 144 residents to build by Miller's Woods, the neighborhood would n Boulevard to Xeon Street and also down the neighborhood was requesting the bike path connections. :h children riding on the shoulder and the neighborhood feels Acting Mayor Bukkila than id Mr. Larson for bringing the petition forward to the Council. She indicated the City focus has been with starting the trail system with the school system and making reasonable connections in micro proportions as budget allows and it is common with a growing City not to have connections everywhere all at once. Mr. Berkowitz stated there are trail system connections identified and as development occurs and funds are raised those funds are used to build the system. They have started in the core of the City and are working their way out. The Capital Improvement Plan (CIP) has identified for the next five years approximately one million dollars in trail improvements. Some of the trail segments had been requested for over ten years ago and they are trying to reach every neighborhood and as funds become available they go a little further along. Regular Andover City Council Meeting Minutes — September 16, 2014 Page 2 1 Mr. Dickinson noted the CIP has not yet been adopted for 2015 — 2019. He stated the place to get 2 started is to make sure the project is on the list and identified in the regional trail system. The 3 projects are prioritized and are done as trail funding become available through development 4 activities. 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Ms. Jane Schwartz, 680158x' Avenue NW, asked why there were no funds for 2015. Mr. Berkowitz indicated staff has reviewed the Andover Boulevard segment to the railroad tracks and in the process found that there is not enough money in the budget to cover that segment. He noted as developments come in they will reevaluate the fund but felt there would be enough money in the fund in 2016 to build the Andover Boulevard segments. Councilmember Trude stated she visited with this neighborhood and has talked to people in Constance Corners and there has been discussion about segmenting the first section to get the neighborhoods to the four way stop at 16151 Avenue and thought this might be something that could be researched as an option. Ms. Deb Isaacson, 15823 Norway Street NW, asked when path proceeds was mentioned, was this the amount allotted to each lot sold. Mr. Dickinson stated that was correct and those dollars are used for the regional system and this requested bike path is already on the regional system. Mr. Berkowitz reviewed State Aid Funding and how it is used on the trail system with the residents and Council. Ms. Renee Cedarburg, 15896 Olive Street NW, wondered if the City could charge the trail back to the residents property taxes in the area that want the trail so they can get the trail in sooner rather than waiting for the funds to become available to install the trail. Mr. Berkowitz stated this would be a first when it comes to trails and we have never had a petition on a trail project. Mr. Dickinson stated this can be done but he would not recommend that because it is identified on the regional trail system and not for just one neighborhood. Regional is City wide. Opportunities to fund trails outside of the normal funding sources they have had in the past is not something they have done, and we usually rely on the trail fee or the State Aid dollars. Funding trails with other means such as bonding would need to be a Council decision. SPECIAL PRESENTATION— DONATION FROM ANDOVER LIONS Cindy Ramsier on behalf of the Andover Community Center accepted a $300 donation from the Andover Lions club. AGENDA APPROVAL Staff submitted supplemental information for Item #9 (Anoka County Sheriffs Office Monthly Report). Regular Andover City Council Meeting Minutes — September 16, 2014 Page 3 1 Motion by Trade, Seconded by Howard, to approve the Agenda as amended above. Motion carried 2 unanimously. 3 4 APPROVAL OFMINUTES 5 6 August 26, 2014, Workshop Meeting: Correct as amended. 7 8 Councilmember Trade requested a correction on page five, line 17 -21, "Crooked Lake" should be 9 "Round Lake ". 10 11 Motion by Knight, Seconded by Howard, to approve the minutes as indicated above. Motion carried 12 unanimously. 13 14 September 2, 2014, Regular Meeting: Correct as written. 15 16 Motion by Howard, Seconded by Trade, to approve the minutes as presented. Motion carried 17 unanimously. 18 19 September 2, 2014, Closed Meeting: Correct as written. 20 21 Motion by Trade, Seconded by Howard, to approve the minutes as presented. Motion carried 22 unanimously. 23 24 CONSENT ITEMS 25 26 Item 2 Approve Payment of Claims 27 Item 3 Declare Cost/Order Assessment Roll/12- 37A/Andover Boulevard NW & 28 Crosstown Boulevard NW Turn Lane Improvements (See Resolution R059 -14) 29 Item 4 Receive Assessment Roll /Order Public Hearing /14- 2/2014 Street Reconstruction 30 (See Resolution R069 -14) 31 Item 5 Declare Cost/Order Assessment Roll /11- 16/Rosella Sonsteby Project/SS & WM 32 Extension (See Resolution R70 -14) 33 Item 6 Approve Resolution Accepting Donation from Andover Lions (See Resolution 34 R071 -14) 35 Item 7 Approve Land Purchase Agreement/Open Space /40 Acres/PID #11- 32- 24 -31- 36 0001 37 Item 8 Approve Used Vehicle Sales Business Liccnse/Real Auto Sales LLC /16191 38 Round Lane Boulevard. 39 40 Motion by Howard, Seconded by Knight, approval of the Consent Agenda as read. Motion carried 41 unanimously. 42 Regular Andover City Council Meeting Minutes — September 16, 2014 Page 4 1 ANOKACOUNTYSHERIFF 'SDEPARTMENTMONTHLYREPORT 2 3 Commander Kevin Halweg presented the August 2014 Anoka County Sheriffs Office Monthly 4 Report. 5 HOLD PUBLIC HEARING /ADOPT ASSESSMENT ROLL113- 212013 STREET 6 RECONSTRUCTION (STENQUISTADDITION & 159THA VENUE NW) 7 8 Mr. Berkowitz explained the City Council is requested to hold a public hearing and approve the 9 resolution adopting the assessment roll for Project 13 -2 (Stenquist Addition & 1591h Avenue 10 NW)/2013 Street Reconstruction. 11 12 Mr. Berkowitz reviewed the staff report with the Council. 13 14 Acting Mayor Bukkila asked for clarification on the assessment payment if paid in full now and if 15 paid over ten years. Mr. Berkowitz reviewed the payment schedule with the Council. 16 17 Councilmember Howard wondered what type of items would justify a thousand dollar a lot 18 deduction. Mr. Berkowitz stated when a project is estimated they anticipate quantities and average 19 bid price. They try to get the project out early in the year and areas efficient as possible and the City 20 tries to keep the indirect costs as low as possible by doing the projects in house. 21 22 Motion by Knight, Seconded by Howard, to open the public hearing at 7:50 p.m. Motion carried 23 unanimously. 24 25 No one wished to address the Council. 26 27 Motion by Knight, Seconded by Howard, to close the public hearing at 7:51 p.m. Motion carried 28 unanimously. 29 30 Motion by Trude, Seconded by Howard, to aFXrove resolution R072 -14, adopting the assessment roll 31 for Project 13 -2 (Stenquist Addition & 159 Avenue NW)/2013 Street Reconstruction. Motion 32 carried unanimously. 33 34 CONSIDER ANAMENDED CONDITIONAL USEPERMIT— USED VEHICLE SALES —3138 35 162ND LANE NW 36 37 Mr. Carlberg stated the applicant previously received approval of a Conditional Use Permit in 38 July 2011, allowing for one used vehicle sales dealer on the subject property. The applicant had 39 one previous amendment in April 2012, to permit the expansion of the parking area and to 40 ultimately allow four additional used vehicle sales dealers. The applicant is seeking to amend the 41 permit to allow for an additional two used vehicle sales dealers, bringing the total from five to 42 seven allowed. 43 Regular Andover City Council Meeting Minutes — September 16, 2014 Page 5 Mr. Carlberg reviewed the staff report with the Council. 2 3 Councilmember Trude asked to display photos of the property for the Council and audience to 4 view. She noted the gate is not inviting and does not allow access during business hours. She 5 did not think the front area was presentable. 6 7 Councilmember Knight stated the site is not a typical used car site and looks like they do not 8 depend on drive by sales. Mr. Carlberg stated sales are done by appointment only after viewing 9 the cars on the internet. 10 11 Councilmember Trude stated in 2012 when the site map was approved the Council reviewed this 12 thoroughly. It appears that some of the items the Council wanted changed have not been met. 13 She is concerned about the locked gate. Acting Mayor Bukkila thought the owners were not 14 looking for walk up business and the locked gate is for security of their vehicles. 15 16 Councilmember Trude stated she did not want to see parking spilling over into the neighborhood 17 or nearby businesses when there is a requirement for parking on site and the key to the gate is not 18 held by everybody. She was also upset that there are junk cars sitting there when this was 19 supposed to be only late model cars that would have a title. 20 21 Councilmember Howard indicated he visited the site and the six parking stalls in front are all 22 assigned to one business. He wondered where the customers parked if they wanted to see 23 another businesses vehicles. 24 25 Mr. John Buzick, 661 207'x' Avenue NE, stated he took over management this last month and this 26 is a different business model. They have never been a problem for any community they have 27 been in. He explained how the businesses work using the internet. 28 29 Councilmember Trude reviewed the history of the City when they had a significant number of 30 junk yards. 31 32 Mr. Buzick indicated one of the owners, he thought, bought vehicles and sold them as is. Mr. 33 Carlberg stated Council should be concerned with compliance of the 48 hour regulation and not 34 park them beyond that within the area but actually get them within buildings so they are not 35 sitting outside. Councilmember Trude thought the City Code indicated only titled vehicles could 36 be sold and they cannot be repairables. 37 38 Councilmember Knight wondered who kept track of the details. Mr. Carlberg explained the 39 State will come out and verify the business is being run correctly and do an inspection related to 40 the State prescribed licensing requirements. If the Council is concerned for customer parking 41 they can designate that the five spots out front need to be for customer parking only. 42 43 Acting Mayor Bukkila indicated she is not concerned about where people park when they arrive Regular Andover City Council Meeting Minutes — September 16, 2014 Page 6 1 because it is a one on one business transaction. 2 3 Mr. Buzick stated in one of his other lots he allows the business to have three spots for show, one 4 spot for the buyer and one spot for the owner of the business. Councilmember Trude stated the 5 State requires five parking spots per business. Mr. Buzick indicated the State does not care how 6 the spots are utilized as long as each business has five parking spots in their name. 8 Councilmember Trude asked for an explanation of the map and where the businesses are located. 9 Mr. Buzick reviewed the site map with the Council. 10 11 Councilmember Knight asked if the cars are drivable when brought in. Mr. Buzick indicated as 12 far as he knew all the cars are drivable. 13 14 The Council discussed with the applicant the condition of vehicles available for sale onsite. 15 16 City Attorney Baumgartner advised the State does have a requirement that there has to be five 17 parking spots available which is found under Rule 7400.4100. Sub -part three that discusses the 18 display is worded "The area for the display of motor vehicles offered for sale by the dealer must 19 be at least large enough for the reasonable display of five of the vehicles the dealer is selling ". 20 Splitting the five spots between the owner, potential buyer and vehicle display does not qualify. 21 There needs to be five display areas. In respect to the vehicles themselves, it is hard to determine 22 what quality of vehicle the city wants them to sell. They could stipulate the vehicle needs to be 23 street legal with the exception of the license plate. When it is classified as "street legal' the City 24 can use some definitions that have been used in the past that identifies what is and is not street 25 legal. There are buyers for all types of vehicles so it would be hard for the City to make a 26 determination of what kind of vehicle can be sold. To have staff go through the burden 27 identifying which vehicles should qualify being on the lot and which should not, the Council 28 needs to be specific on how they want to do that and not be too arbitrary or subjective. He noted 29 the vehicle needs to be operable because that is a requirement. 30 31 Acting Mayor Bukkila did not think the City could dictate the aesthetics of the vehicle and to 32 what appeals to every individual cannot be determined. Councilmember Trude stated the 33 Council wrote a code that indicated that no damage vehicles will be displayed. 34 35 There was further discussion between the Council on what would be considered damaged 36 vehicles. 37 38 Acting Mayor Bukkila asked how they can make it possible for someone to sell used vehicles and 39 descriptively meet the City standard or does the Council want to say no to the CUP. 40 41 Councilmember Trude stated she thought the applicant understood the conditions. What she is 42 concerned about is if the applicant knew who owns the cars and she did not believe these are the 43 cars for sale. She is worried about the locked access to a public business that is supposed to have 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Regular Andover City Council Meeting Minutes — September 16, 2014 Page 7 posted hours and the public cannot get there. She understood the need for locked areas. Acting Mayor Bukkila did not think there was an issue with the gate protecting assets. Whether or not the applicant wants the gate open and accessible is his business practice and she did not want to interfere with that. Mr. Dickinson stated in regard to visible damage to cars, they would have to apply a common sense rule. Looking at the six cars in a photo he sees one missing a bumper but the others do not have damage, in his opinion the vehicle missing the bumper should be placed inside. Acting Mayor Bukkila asked if the Council stands by the code, can Mr. Buzick comply. Mr. Buzick stated he can comply but also was not sure because when they rent to a car dealer they go out and buy the cars they see fit to buy because they know what they can sell. What he is requesting with this application, they will not need outside parking because they will have nine stalls in the one building and eight stalls in the other. The outside parking for the two he is requesting conditional to what they already have does not pertain to parking at all. He does not need any parking for them. They will put the stalls inside the building. The parking is there and he did not think the City has had any complaints regarding the businesses. Mr. Carlberg indicated they have not received any complaints. Councilmember Trude asked how customers accessed the businesses behind the locked gate. Mr. Buzick stated all of the tenants have keys to the locked gate and the gate was put up because the dealers requested the gates be put up. He was not aware if the customers have every complained about the locked gate. Mr. Buzick reviewed his understanding of the requirements for the dealer /owners with the Council Councilmember Trude stated she is concerned with the setup of the businesses onsite. Mr. Carlberg suggested the six parking spots in front should be designated as customer parking and relocate the current business parking to the back behind the gate. Mr. Carlberg reviewed the determination that was made at the Planning and Zoning Commission meeting. Acting Mayor Bukkila asked if the signage would need to be reviewed by the City. Mr. Carlberg indicated a sign permit would need to be pulled with a separate review. Acting Mayor Bukkila asked how many of the front parking spots should be reserved for customer parking. Mr. Carlberg thought they should reserve all of the front parking spaces as customer parking and have all of the tenants have their spaces in the back behind the gate. Councilmember Trude wondered if there was any concern with the landscaping plan or parking plan. Mr. Carlberg indicated all of the landscaping and parking items were approved in 2012 and 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Regular Andover City Council Meeting Minutes — September 16, 2014 Page 8 they are not looking to add more parking lot at this time. Councilmember Trude indicated there were a lot of weeds along the roadway that needed to be taken care of and some landscaping that needs to be maintained. There was discussion regarding maintaining landscaping, it was indicated that an area that looked unkept was actually a drainage area. Councilmember Trude asked if there is going to be any additional clean up or improvements to the site. Mr. Buzick indicated he could remove the signage from the building and install it by the second driveway and all of the doors above their entrances have a fourteen by eighteen sign. Councilmember Trude indicated paint should be installed on the doors. Mr. Buzick stated the entire building will be painted. City Attorney Baumgartner suggested adding a condition to the resolution stating "The applicant shall provide or arrange for the City access to the property for purposes of inspection upon request". Mr. Buzick indicated he would provide access. Councilmember Trude thought if keys are available maybe it should be in the resolution that any locked areas shall be accessible to each license holder who requires access to parking and vehicle display areas. Councilmember Trude stated they needed to add "maintain a current State and City License" to item three in the resolution because she thought it was a little incomplete on that topic. City Attorney Baumgartner stated for clarification on item four, he understood what the intent was but suggested it be reworded to "each vehicle sales dealer shall be required to have at least five parking stalls and the front parking area shall be designated for the exclusive use of potential buyers." Mr. Buzick stated he did not have any knowledge of when the dealers do reapply at the City. Mr. Carlberg thought if the city did not get a renewal they would follow up with the property owner to see what is happening. Acting Mayor Bukkila thought if the dealer were to leave, Mr. Buzick should contact the City and if the City does not get a renewal from a dealer, Mr. Buzick should be contacted to see what is going on. Mr. Buzick agreed. Motion by Knight, Seconded by Howard, to approve the proposed Conditional Use Permit amendment including the site plan be modified to include front parking be identified as customer parking, appropriate signage would be provided and visible off of 161St Lane for all the licensees on the property. The building identified as the warehouse building in the back be painted within one years' time and the applicant will allow inspection by the City upon request or arrange the inspection by the City without being reasonably delayed and in item three add "And maintain a current State and City License." Motion carried unanimously. (See Resolution R073 -14) 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Regular Andover City Council Meeting Minutes —September 16, 2014 Page 9 SCHEDULE OCTOBER EDA MEETING Mr. Dickinson requested the Council schedule an EDA meeting in October to discuss topics as detailed in the staff report. Motion by Trude, Seconded by Howard, to schedule an EDA Meeting on October 21, 2014, at 6:00 p.m. Motion carried unanimously. ADMINISTRATOR'S REPORT City Staff updated the Council on the administration and city department Activities, legislative updates, updates on development/CIP projects, and meeting reminders/community events. MAFOR/COUNCIL INPUT (Community Center Event) Acting Mayor Bukkila stated at the Community Center on September 18d- 20`s will be the Just Between Friends Consignment sale. (Road Access for Upcoming Auction) Councilmember Trude wondered if the access on Xeon Street at Andover Boulevard needed fill to provide access to the farm auction coming up. Mr. Berkowitz stated this has been taken care of and set for the auction. (Equipment from Ham Lake) Councilmember Trude stated Ham Lake has a vibratory plow and she wondered if they would have the chance to borrow. Mr. Berkowitz stated this is something they could consider. (Open Space Management Plan) Councilmember Trude asked about the Open Space Management Plan and thought they should have some type of public input meeting. (Mark Smith Property) Councilmember Trude asked what was happening with the Mark Smith property. Mr. Berkowitz reviewed the process happening with the property and the dewatering process. (Bunker Lake Boulevard Project) Councilmember Trude thought with the Bunker Lake Boulevard road project there will be a lot people alarmed with the sound wall that is proposed going up and she wondered if there is anything that can be done rather than a sound wall. Mr. Berkowitz stated sound walls are a Federal requirement and if Federal Aid is received an analysis has to be done to see if it meets the criteria of the sound wall. The residents that will be impacted will get the opportunity to vote if they want it or not and the residents in the middle of the section will automatically get it if their neighbors want it. (Measurement Specialties) Councilmember Howard asked when Measurement Specialties is supposed to open. Mr. Carlberg thought it would be sometime in December with a ribbon cutting. He noted he would let the Council know when that will be. 6 7 8 9 10 11 12 13 14 15 Regular Andover City Council Meeting Minutes — September 16, 2014 Page 10 (Zipper Merge Lane by Andover High School) Councilmember Howard asked how the zipper merge lane is working by the High School. Mr. Berkowitz stated he has not heard a lot but thought a couple of accidents did happen at the beginning of the school year. ADJOURNMENT Motion by Trude, Seconded by Howard, to adjourn. Motion carried unanimously. The meeting adjourned at 9:23 p.m. Respectfully submitted, Sue Osbeck, Recording Secretary Regular Andover City Council Meeting Minutes — September 16, 2014 Page 11 1 2 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — SEPTEMBER 16, 2014 3 TABLE OF CONTENTS 4 5 6 PLEDGE OF ALLEGIANCE .......................................................................... ............................... 1 7 RESIDENT FORUM ....................................................................................... ............................... 1 8 SPECIAL PRESENTATION — DONATION FROM ANDOVER LIONS .... ............................... 2 9 AGENDA APPROVAL ................................................................................... ............................... 2 10 APPROVAL OF MINUTES ............................................................................ ............................... 3 11 CONSENT ITEMS .......................................................................................... ............................... 3 12 Approve Payment of Claims ........................................................................ ............................... 3 13 Declare Cost/Order Assessment Roll /12- 37A/Andover Boulevard NW & Crosstown 14 Boulevard NW Turn Lane Improvements (See Resolution R059- 14) . ............................... 3 15 Receive Assessment Roll /Order Public Hearing /14- 2/2014 Street Reconstruction (See 16 Resolution R069- 14) ............................................................................ ............................... 3 17 Declare Cost/Order Assessment Roll/11- 16/Rosella Sonsteby Project/SS & WM Extension 18 (See Resolution R070- 14) .................................................................... ............................... 3 19 Approve Resolution Accepting Donation from Andover Lions (See Resolution R071 -14) ...... 3 20 Approve Land Purchase Agreement/Open Space /40 Acres/PID #11- 32- 24 -31- 0001 ................ 3 21 Approve Used Vehicle Sales Business License/Real Auto Sales LLC /16191 Round Lane 22 Boulevard .............................................................................................. ..............................3 23 ANOKA COUNTY SHERIFF'S DEPARTMENT MONTHLY REPORT .... ............................... 4 24 HOLD PUBLIC HEARING /ADOPT ASSESSMENT ROLL /13.2/2013 STREET 25 RECONSTRUCTION (STENQUIST ADDITION & 159TH AVENUE NW) (See Resolution 26 R072- 14) ....................................................................................................... ..............................4 27 CONSIDER AN AMENDED CONDITIONAL USE PERMIT— USED VEHICLE SALES — 28 3138 162ND LANE NW (See Resolution R073 -14) .................................... ............................... 4 29 SCHEDULE OCTOBER EDA MEETING ..................................................... ............................... 9 30 ADMINISTRATOR'S REPORT ..................................................................... ............................... 9 31 MAYOR/COUNCIL INPUT ........................................................................... ............................... 9 32 Community Center Event ............................................................................. ............................... 9 33 Road Access for Upcoming Auction ........................................................... ............................... 9 34 Equipment from Ham Lake .......................................................................... ............................... 9 35 Open Space Management Plan .................................................................... ............................... 9 36 Mark Smith Property .................................................................................... ............................... 9 37 Bunker Lake Boulevard Project ................................................................... ............................... 9 38 Measurement Specialties ............................................................................. ............................... 9 39 Zipper Merge Lane by Andover High School ............................................ ............................... 1 C 40 ADJOURNMENT .......................................................................................... ............................... iC 41 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 ANDOVER CITY COUNCIL WORKSHOP MEETING — SEPTEMBER 23, 2014 MINUTES The Workshop Meeting of the Andover City Council was Gamache, September 23, 2014, 6:00 p.m., at the Andover CiV NW, Andover, Minnesota. -, Councilmembers present: Councilmember absent: Also present: Mike Knight, Sheri None City Administrator! Public Works Duey City Building Offic Fire Marshall, Robl COMMUNITYBUS TOUR (6.00— 7. The City Council toured the C' Lions Park, Prairie Knoll Park and sign zones. Mr. Patch reviewed the Dickinson ;ity Engineer, to order by Mayor Mike 1685 Crosstown Boulevard and Julie Trade issues. Park stops included xl potential overlay projects with the Council. Councilmember_Knight wondered what -the life of the 4 -plex homes are. Mr. Patch stated it depended on how .well they j maintained. Councilmember Knight thought there was a potential for commercial buildings in this area. Mr. Patch stated the pd §gggl� for City buy out is likely affecting the reinvestment of the duplexes. He thought the City Council needed to make a decision if they wanted to purchase the properties and redevelop or continue leaving them as rentals. Mr. Patch asked what staff should be focusing on. Councilmember Trade thought staff needed to focus on making sure the rentals are safe but did not think rental licensing should deal with the aesthetics of the buildings unless hazardous. She wondered if other cities get involved in aesthetics. Mr. Patch stated they do and some put a lot of pressure on the owners. Mr. Patch stated if redevelopment is something the City is going to look at maybe they should maintain status quo. Andover City Council Workshop Meeting Minutes — September 23, 2014 Page 2 1 Councilmember Knight stated he would personally like to see the 4- plexes along Bunker Lake 2 Boulevard be redeveloped into commercial and then the entire boulevard would be commercial. 3 Councilmember Howard thought the City Council needed to make a decision on what should be 4 done and move forward with the decision. Councilmember Bukkila stated she did not want the 5 City to interfere in the marketing of the homes. Mr. Patch stated when it comes to preservation it 6 is up to the Council to monitor and take the tools they have to make what they want to see in 7 their visions. 8 9 Mr. Patch discussed with the Council the role of the City Inspector and what they look for when 10 making their inspection rounds. 11 12 Mr. Dickinson indicated the City is not getting any complaints from renters in these units. 13 14 The Council would encourage City Staff to make referrals to County Health where livability 15 conditions warrant. 16 17 Mayor Gamache stated the owners might be more interested in selling if the City decided to 18 purchase them. He thought it might be worthwhile to pursue the option to purchase the 4- plexes. 19 20 Mr. Dickinson recapped the discussion, the focus of the program will continue to be community 21 preservation, voluntary registration for Single - Family rentals, Multi - Family will encourage 22 exterior maintenance and landscaping and the City will continue to look for opportunities to 23 acquire the 4 -plex properties. 24 25 DISCUSS RURAL RESIDENTL4L SPEED LIMIT 26 27 Mr. Berkowitz explained the City Council is requested to discuss the current Speed Limit State 28 Statute regarding rural residential developments. 29 30 Mr. Berkowitz stated staff and the Council received an email from a resident questioning the 31 speed limit sign posted on his road. 32 33 Mr. Berkowitz reviewed the State Statute with the Council and the request to post 25 mph. 34 35 Mr. Berkowitz stated if the Council decided to post the road at 25 mph then the City would likely 36 have to post 25 mph on every road that is not posted, which would be over one thousand streets 37 including cul -de -sacs. Right now the only place speed limit signs are posted are at the entrance 38 to a development unless a speed study is done. 39 40 The Council discussed with staff possible issues if the speed limit was lowered for the 41 neighborhood that contacted them. 42 43 The Council concurred the speed limit should be left at 35 mph in the neighborhood and 44 authorized staff to handle the situation. Andover City Council Workshop Meeting Minutes — September 23, 2014 Page 3 1 FINAL 2015 — 2019 CAPITAL IMPROVEMENT PLAN DEVELOPMENT DISCUSSION 2 3 Mr. Dickinson explained Administration/Finance has been working with Department Heads to 4 prepare a "draft" 2015 — 2019 CIP. Various committees (Vehicle Purchasing & Facility 5 Management Committees) and commissions (Parks and Recreation Commission & Community 6 Center Advisory have contributed to the current "draft" 2015 -2019 CIP. 7 Mr. Dickinson asked the Council if they wanted to add the proposed trail by Miller's Woods to 8 the CIP plan. Councilmember Trade thought there were items that could be removed from the 9 CIP to make room for the proposed trail. She thought the trail that would connect Miller's 10 Woods with the other trails could be done in two segments on Crosstown Boulevard. 11 12 The Council discussed the trails listed in the CIP and the costs associated with them. 13 14 Councilmember Bukkila thought they should actively cost the Miller's Woods trail out. She 15 suggested this be put in the CIP for 2019. Councilmember Trade indicated we should also list 16 the trails connecting to Andover High School. 17 18 Mr. Dickinson asked if the Council still wanted the construction of the multi - purpose building at 19 Pine Hills North Park a top priority. He thought the money would better be used for the parking 20 lot because this will preserve and protect their current investment. 21 22 Councilmembers Bukkila and Trade did not think the multi - purpose building was the most 23 important item needed at Pine Hills North Park. Councilmember Howard stated after looking at 24 the information provided and viewing the park it would not be the most important thing but the 25 field is not being used like it will be in the coming years. 26 27 Councilmember Knight wondered if a curbed parking lot would prohibit vandals from driving 28 onto the field and wrecking it. He suggested some type of fencing be installed. 29 30 Mr. Dickinson thought the Soccer Association will come through and donate some funds to help 31 build the storage building. Councilmember Bukkila thought that would be great if the City did 32 not have to fund it. 33 34 The Council discussed different types of fencing and thought staff should pick out something 35 that looks nice yet protects the fields. The Council also indicated they would like to get a 36 playground installed in the park. 37 38 Mr. Berkowitz reviewed with the Council playground equipment that needs replacement in 39 various parks within the City. 40 41 Councilmember Trade indicated she would like to see the Parks and Recreation Funds be spent 42 on other improvements and not just playground equipment or structures. 43 2 3 4 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 Andover City Council Workshop Meeting Minutes — September 23, 2014 Page 4 2015 BUDGET ILEVYDEVELOPMENTDISCUSSION Mr. Dickinson stated City Departments have submitted to Administration/Finance their proposed 2015 Annual Operating Budgets, also the City Council has had a number of reviews of the 2015 Proposed General Fund Budget that will be supported by the 2015 Tax Levy. Mr. Dickinson reviewed the 2015 budget development guidelines with the Council, noting all directives will be accomplished. Mr. Dickinson indicated the personnel budget involves one new Maintenance Worker position, COLA adjustment and step increases. Mr. Dickinson indicated he has reduced the projected increase in health insurance from 25% to 10% for the proposed 2015 budget. Mr. Dickinson stated they have compared our legal costs to neighboring cities, such as Anoka and Elk River; our costs appear to be in line. He will be presenting the 2015 Sheriff's contract for approval at the first council meeting in October. Mr. Dickinson indicated he may be able to migrate some General Fund donations /contributions to the Charitable Gambling Fund. Mr. Dickinson reviewed the 2014 Fund Balance analysis and the 2015 General Fund Revenue and Expense summary with the Council, noting that expenses are still exceeding revenues, fund balance will cover the margin. 2015 SPECIAL REVENUE, DEBT SERVICE, CAPITAL PROJECTS, ENTERPRISE & INTERNAL SERVICE FUNDS BUDGET DISCUSSION Mr. Dickinson indicated that he would not be reviewing these budgets in detail but thought it was important to get these budgets in the Council's hands for review. For the most part these budgets are self explanatory, with the exception of the Community Center, EDA and Enterprise funds. The Community Center budget is recommended by the Community Center Advisory Commission as is the EDA budget. The Enterprise fund budgets are driven by the annual utility rate analysis as part of the CIP development. Mr. Dickinson notes that the Charitable Gambling Fund was rebounding and will be able to play a role in funding some youth activities. 2014 GENERAL FUND BUDGET PROGRESS REORT 43 Mr. Dickinson explained the City of Andover 2014 General Fund Budget contains total revenues 44 of $9,569,142 and total expenditures of $10,026,875 (includes $30,500 of 2013 budget carry 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Andover City Council Workshop Meeting Minutes — September 23, 2014 Page 5 forwards), a decrease in fund balance is planned. Mr. Dickinson reviewed the progress report with the Council, pointing out that while we are behind our 2013 numbers for revenue, we are actually on target for what we budgeted for 2014. 2013 was an exceptional year. AUGUST 2014 INVESTMENTS REPORT Mr. Dickinson noted everything looked good for the month. He indicated he is working to grow the cash balance to be able to close out projects before year end. OTHER TOPICS There were none. ADJOURNMENT Motion by Howard Seconded by Knight, to adjourn. Motion carried unanimously. The meeting adjourned at 10:22 p.m. Respectfully submitted, Sue Osbeck, Recording Secretary 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councitmembers CC: Jim Dickinson, City Administrator / Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Payment of Claims DATE: October 7, 2014 Attached are disbursement edit lists for claims related to the on going business of the City of Andover. 0 Claims totaling $202,652.85 on disbursement edit lists #1 - 4 from 09/19/14 to 10/02114 have been issued and released. Claims totaling $72,626.68 on disbursement edit list #5 dated 10/07/14 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $275,279.53. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, Lee Brezinka Attachments: Edit Lists Accounts Payable Check Total: Vendor: AnkCo01 Anoka Co Treasurer Computer Check Proof List by Vendor Signal Crosstown /133rd 130856 11'' User: BmndaF Signal Andover & Crosstown 130856 Signal Crosstown/133rd Printed: 09/19/2014- 10:06AM Batch: 00419.09.2014 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AdaPrice Adam Price Homes Inc. Check Sequence: I ACH Enabled: False 2031 - Escrow 2031 142nd Lane NW 6,431.00 09/19/2014 7200 -00000 -24204 2031 -Insp Fee 2031142nd Lane NW -50.00 09/19/2014 0101 -41600 -54180 Check Total: Vendor: AncomTec Ancom Technical Center 47832 Repair Pager Check Total Vendor: AnkCol3 Anoka Co License Center Title, License & Sales Tax for New Truck Title, License & Sales Tax for New Truck Check Total: Vendor: BlueLine Blue Line Custom Fabrication, LLC 140003 Aluminum Stencils for Fire Dept. Vendor: CarrTree 21498 SC Check Total: Cares Trec Service Remove Brash Pile 6,381.00 Check Sequence: 2 ACH Enabled: False 107.00 09/19/2014 0101- 42200 -61020 107.00 Check Sequence: 3 ACH Enabled: False 5,069.31 09/19/2014 4212 -49300 -65400 1,763.84 09/1912014 4212- 49300 -65400 6,833.15 Check Sequence: 4 ACH Enabled: False 57.38 09/19/2014 0101 -00000 -13201 1,134.45 09/19/2014 0101 - 00000 -11310 2,777.68 09/19/2014 0101 - 43400 -63100 57.38 09/19/2014 0101 -43400 -63100 4,026.89 Check Sequence: 5 ACH Enabled: False 150.00 09/19/2014 0101 -42200 -61020 150.00 Check Sequence: 6 ACH Enabled: False 300.00 09/19/2014 0101- 45000 -63100 Check Total: 300.00 AP- Computer Check Proof List by Vendor (09/19/2014 - 10:06 AM) Page 1 Check Total: Vendor: AnkCo01 Anoka Co Treasurer 130856 Signal Crosstown /133rd 130856 Signal Bunker & Quinn 130856 Signal Andover & Crosstown 130856 Signal Crosstown/133rd Check Total: Vendor: BlueLine Blue Line Custom Fabrication, LLC 140003 Aluminum Stencils for Fire Dept. Vendor: CarrTree 21498 SC Check Total: Cares Trec Service Remove Brash Pile 6,381.00 Check Sequence: 2 ACH Enabled: False 107.00 09/19/2014 0101- 42200 -61020 107.00 Check Sequence: 3 ACH Enabled: False 5,069.31 09/19/2014 4212 -49300 -65400 1,763.84 09/1912014 4212- 49300 -65400 6,833.15 Check Sequence: 4 ACH Enabled: False 57.38 09/19/2014 0101 -00000 -13201 1,134.45 09/19/2014 0101 - 00000 -11310 2,777.68 09/19/2014 0101 - 43400 -63100 57.38 09/19/2014 0101 -43400 -63100 4,026.89 Check Sequence: 5 ACH Enabled: False 150.00 09/19/2014 0101 -42200 -61020 150.00 Check Sequence: 6 ACH Enabled: False 300.00 09/19/2014 0101- 45000 -63100 Check Total: 300.00 AP- Computer Check Proof List by Vendor (09/19/2014 - 10:06 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: StPaulCi City of St. Paul Check Sequence: 7 ACH Enabled: False IN00003379 Asphalt Mix 1,899.79 09/19/2014 0101-43100 -61125 Check Total: 1,899.79 Vendor: ClassC Class C Components Inc. Check Sequence: 8 ACH Enabled: False 151803 Paper Towel, Toilet Paper, Gloves & Garbage Ba 797.54 09/19/2014 2130 -44000 -61020 151803 -01 Foaming Hand Soap 156.30 09/19/2014 2130-44000 -61020 Check Total: 953.84 Vendor: CorvalCo Corval Constructors, Inc Check Sequence: 9 ACH Enabled: False 809523 Replace Disposal Q Senior Center 2,085.00 09/19/2014 010141910 -63105 809799 Replaced Board on RTU 3,524.72 09/19/2014 010141930 -63105 809904 Replaced Drinking Fountain 2,861.64 09/1912014 010141920 -63105 Check Total: 8,471.36 Vendor: Crabtree Crabtree Companies, Inc. Check Sequence: 10 ACH Enabled: False 125951 Laserfiche Software Contract 5,426.00 09/19/2014 010141420 -62305 Check Total: 5,426.00 Vendor: Orden Dalco Check Sequence: 11 ACH Enabled: False 2788080 Floor Squeegee 116.35 09/1912014 2130 -44000 -61020 Check Total: 116.35 Vendor: DehnOil Dehn Oil Company Check Sequence: 12 ACH Enabled: False 32823 Diesel Fuel 3,888.50 09/19/2014 610048800 -61050 32829 Unleaded Fuel 2,194.50 09/19/2014 610048800 -61045 Check Total: 6,083.00 Vendor: DLT DLT Solutions, Inc. Check Sequence: 13 ACH Enabled: False SI265940 Autodesk Maintenance Contract 1,995.08 09/19/2014 0101111600 -62305 Check Total: 1,995.08 Vendor: EganSery Egan Service Check Sequence: 14 ACH Enabled: False JC10105639 Chips on Circuit Board Crosstown /Andover Blva 660.00 09/19/2014 0101 -43400 -63100 Check Total: 660.00 Vendor: FacMotor Factory Motor Parts Company Check Sequence: 15 ACH Enabled: False AP- Computer Check Proof List by Vendor (09/192014 - 10:06 AM) Page 2 Invoice No Description Amount Payment Date Acet Number Reference 1- YO0485 Batteries for Unit #200 330.06 09/19/2014 610048800.61115 1- YO0608 Batteries for Unit #130. 846.00 09/19/201.4 610048800 -61115 1- YO0673 Core Credit -49.44 09/19/2014 610048800 -61115 Check Total: 1,126.62 Vendor: Fastenal Fastenal Company Check Sequence: 16 ACH Enabled: False MNTC8118673 Tools 393.49 09/190-014 010143100 -61205 MNTCS 118925 Misc. Supplies 234.11 09/1912014 610048800 -61020 Check Total: 627.60 Vendor: Ferguson Ferguson Waterworks Check Sequence: 17 ACH Enabled: False 0105089 Misc, Supplies 20.39 09/19/2014 5100 -48100 -61005 Check Total: 20.39 Vendor: Frattalo Frattallone's Hardware Sto Check Sequence: 18 ACH Enabled: False 21625 Y Brass Hose & Coupling 36.96 09119/2014 510048100 -61135 21643 Wasp Spray 22.93 09/19/2014 0101 - 45000.61020 21654 Batteries 9.98 09/19/2014 010141930 -61105 21680 Bulbs 14.98 09/19/2014 0101- 42200 -61020 21720 Mini Air Gauge 20OPSI 14.99 09/19/2014 0101 -43300 -61020 21724 Plug/Pipe Tee & Quick Connect 23.16 09/192014 0101 -42200 -61020 21740 Fasteners .15.84 09/1912014 0101- 43100 -61020 21749 Tacks & Bulletin Board 10.48 09/19/2014 0101- 45000 -61105 21750 Misc- Supplies 2.79 09/19/2014 0101 -45000 -61105 Check Total: 152.11 Vendor: FreedFen Freedom Fence Inc. Check Sequence: 19 ACH Enabled: False 14194 Add Fence to North Side of Soccer Field 720.00 09/19/2014 0101 -45000 -63100 Check Total: 720.00 Vendor: G &K G &K Services Inc Check Sequence: 20 ACH Enabled: False 1182506643 Uniform Cleaning 168.24 09/19/2014 0101 - 43100.61020 1182506643 Uniform Cleaning 24.01 091192014 6100 -48800 -61020 1182506643 Uniform Cleaning 24.04 09/192014 0101 -43300 -61020 1182506643 Uniform Cleaning 72.10 09/19/2014 0101.45000 -61020 1182506643 Uniform Cleaning 24.04 09/192014 5100 - 48100 -61005 1182506643 Uniform Cleaning 48.05 09/192014 5200- 48200.61005 1182506644 Floor Mat Rental 68.70 091192014 010141930 -62200 1182506645 Floor Mat Renal 34.56 09/1912014 010141910 -62200 AP- Computer Check Proof List by Vendor (09/19/2014 - 10:06 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 463.74 Vendor: GasawayC Gasaway Consulting Group, LLC Check Sequence: 21 ACH Enabled: False 1105 Fee for Facilitation on 10/25/14- Training 1,500.00 09119/2014 0101 -42200 -61315 Check Total: 1,500.00 Vendor: Gcrdcsle Jennifer Gerdes Check Sequence: 22 ACH Enabled: False 22308 Refund for Barricades 50.00 09/19/2014 0101 - 00000 -24201 Check Total: 50.00 Vendor: GopherSt Gopher State One -Call Inc Check Sequence: 23 ACH Enabled: False 123254 Billable Locates 244.42 09/19/2014 5100 -48100 -63040 123254 Billable Locates 244.43 09/19/2014 5200 -48200 -63040 Check Total: 488.85 Vendor: GovConn GovConnection, Inc. Check Sequence: 24 ACH Enabled: False 51783862 8GB KIt for Britts Computer 75.49 09/1912014 0101- 41420 -61225 Check Total: 7549 Vendor: MESABI H & L Mesabi, Inc. Check Sequence: 25 ACH Enabled: False 91449 Carbide Inserted Blades 1,593.28 09/19/2014 0101 -43200 -61105 Check Total: 1,593.28 Vendor: Hakanson Hakanson Anderson Assoc., Check Sequence: 26 ACH Enabled: False 33567 Woodland Creek Wetland Bank 80.00 09/19/2014 4140 - 49300 -63005 Check Total: 80.00 Vendor: Hawkins2 Hawkins Inc Check Sequence: 27 ACH Enabled: False 3640684 Chemicals for Water Treatment Plant 2,087.31 09/1912014 510048100 -61040 3642767 Chemicals for Water Treatment Plant 2,367.81 09/19/2014 510048100 -61040 Check Total: 4,455.12 Vendor: HIIhPDen Health Partners Dental Check Sequence: 28 ACH Enabled: False 51516623 October 2014 Premium 3,719.78 09/192014 0101 -00000 -21208 51516623 October 2014 Premium 276.48 091192014 7100 - 00000.21218 Check Total: 3,996.26 AP- Computer Check Proof List by Vendor (09/19/2014 - 10:06 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Kriss Kriss Premium Products Inc Check Sequence: 29 ACH Enabled: False 135633 CW7-550 Cooling Tower 857.14 09/192014 213041300 -61020 Check Total: 857.14 Vendor: LOCATO Locators & Supplies, Inc. Check Sequence: 30 ACH Enabled: False 0227484 -IN Sweatshirts 150.00 09/19/2014 0101-43100 -61020 Check Total: 150.00 Vendor: MBPTA MBPTA Check Sequence: 31 ACH Enabled: False Registration for 2014 Fall Seminar 75.00 09/19/2014 010142300 -61315 Check Total: 75.00 Vendor: Menards Menards Check Sequence: 32 ACH Enabled: False 64066 Misc. Supplies 105.05 09/19/2014 010145000 -61105 64816 Misc. Supplies 119.48 09/19/2014 0101- 43100 -61020 64951 Cedar & Treated Wood 203.36 09/19/2014 0101 -45000 -61020 64955 Misc. Supplies 19.95 09/19/2014 0101 -41930 -61120 65160 Silicone 6.87 09/19/2014 0101- 43100.61020 65304 Tools 180.00 09/192014 0101- 41930 -61205 Check Total: 634.71 Vendor: MNDOH Minnesota Department of Health Check Sequence: 33 ACH Enabled: False #7341 Water Supply System Operator Certificate 23.00 09/19/2014 5100 -48100 -61320 Check Total: 23.00 Vendor: MNDOT2 Minnesota Dept. of Transportation Check Sequence: 34 ACH Enabled: False P00003510 Andover /Crosstown Turn Lane Impr 951.05 09/19/2014 414049300 -63010 P00003510 Station Pkwy Reconstruction 715.13 091192014 4140- 49300 -63010 Check Total: 1,666.18 Vendor: MTIDist MTI Distributing Inc Check Sequence: 35 ACH Enabled: False 980641 -00 Rose Park Reconstruction 1,695.76 09/19/2014 4150 -49300 -61130 Check Total: 1,695.76 Vendor: MunceCar Carol Munce Check Sequence: 36 ACH Enabled: False 00022523 Refund for Water Turn On/Off 50.00 09/19/2014 5100 -48100 -55110 AP- Computer Check Proof List by Vendor (09/192014 - 10:06 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference AP- Computer Check Proof List by Vendor (09/19/2014 - 10:06 AM) Page 6 Check Total: 50.D0 Vendor: NLSCProd NLSC Products, Inc. Check Sequence: 37 ACH Enabled: False 84150 Bulbs 112.50 09/19/22014 0101- 41930 -61120 Check Total: 112.50 Vendor: NoCounFo North Country Ford Check Sequence: 38 ACH Enabled: False FTCS423313 Labor to Repair Unit #78 516.95 09/1912014 6100- 48800 -63135 FTCS423313 Paris to Repair Unit #78 637.79 09/19/2014 6100- 48800 -61115 Check Total: 1,154.74 Vendor: OBDepot Office Depot Check Sequence: 39 ACH Enabled: False 727945348001 Calculator 7.64 09/19/2014 0101 -01500 -61005 Check Total: 7.64 Vendor: Pitney3 Pitney Bowes Check Sequence: 40 ACH Enabled: False 4139003 -SP14 Postage Meter Rental / Maintenance 1.79 09/19/2014 0101 - 41230 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 8.94 09/19/2014 2110 -46500 -61405 4139003 -SP14 Postage Meter Rental /Maintenance 1.79 09/19/2014 0101- 41420 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 5.36 09/19/2014 010142200 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 8.93 09/19/2014 5300 -48300 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 1.79 09/19/2014 010141300 -61405 4139003 -SP14 Postage Meter Rental /Maintenance 1430 09/19/2014 0101 -41400 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 16.09 09/1912014 0101.41500 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 16.08 09/1912014 010141600 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 21.45 09/192014 0101 -42300 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 7.15 09/19/2014 0101- 45000 -61405 4139003 -SP14 Postage Meter Rental /Maintenance 32.18 09/19/2014 5100 -48100 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 14.30 09/192014 5200- 48200 -61405 4139003 -SP14 Postage Meter Rental /Maintenance 7.15 09/19/2014 0101- 46000 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 5.36 09/192014 0101 -43100 -61405 4139003 -SP14 Postage Meter Rental / Maintenance 16.09 09/1912014 0101 -41200.61405 Check Total: 178.75 Vendor: PizzaRch Pizza Ranch Check Sequence: 41 ACH Enabled: False Ticket #1 Food for Training 130.44 09/19/2014 0101 -42200 -61310 Check Total: 130.44 AP- Computer Check Proof List by Vendor (09/19/2014 - 10:06 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Check Sequence: 42 ACH Enabled: False Vendor: PLANT Plant & Flanged Equipment 0063719 -IN Gaskets, Bolts & Nuts 416.05 09119/2014 5100 -48100 -61005 Check Total: 416.05 Check Sequence: 43 ACH Enabled: False Vendor: Plunkett Plunkett's Pest Control, Inc. 4381384 Pest Control 74.74 09/19/2014 2130 -44000 -63010 4381384 Pest Control -5.00 09/19/2014 2130-00000 -20301 Check Total: 69.74 Check Sequence: 44 ACH Enabled: False Vendor: RANeIsCo R A Nelson Concrete 00019209 Escrow Refund for Driveway Apron 211.35 09/1912014 4140 - 00000.24201 Check Total: 211.35 Check Sequence: 45 ACH Enabled: False Vendor: RegAbstr Registered Abstracters Selmer/Blanchette Land Purchase 5,000.00 09/19/2014 4901- 49300 -65100 Check Total: 5,000.00 Check Sequence: 46 ACH Enabled: False Vendor: SAUTER Sauter & Sons, Inc. 4025 15211 Nightingale Well Overshoot Complete 5,390.00 09/19/2014 4160 -49300 -63010 Check Total: 5,390.00 Vendor: SioValEn Sioux Valley Environmental Inc Check Sequence: 47 ACH Enabled: False 9111 Svenfloc 1045N & 855A 1,908.00 09/19/2014 5100- 48100 -61040 Check Total: 1,908.00 Check Sequence: 48 ACH Enabled: False Vendor: SmithBr Smith Brothers Decorating 20964 Paint Supplies for Recycling Center 47.34 09/192014 0101 -46000 -61120 21388 Tools 45.87 09/192014 0101 -01930 -61205 Check Total: 93.21 Check Sequence: 49 ACH Enabled: False Vendor: SuburbLa Suburban Lawn Center P24971 Sender for Unit #514 62.83 09/19/2014 6100 48800.61115 P24972 Gator Mule for Unit #13591 74.97 091192014 6100- 48800 -61115 Check Total: 137.80 Check Sequence: 50 ACH Enabled: False Vendor: SupSolut Supply Solutions LLC 3423 Liners & Paper Towel 165.76 09/19/2014 010141910 -61020 Page 7 AP- Computer Check Proof List by Vendor (09119/2014 - 10:06 AM) Invoice No Description Amount Payment Date Acct Number Reference 3425 Liners &Paper Towel 143.86 09/19/2014 0101.41930 -61025 3472 Bath Tissue & Foaming Soap 107.10 09/19/2014 010142200 -61020 Check Total: 416.72 Check Sequence: 51 ACH Enabled: False Vendor Timesavc Timesaver M20771 City Council Meeting 623.10 09/19/1014 0101 - 41100 -63005 M20771 PLanning Commission Meeting 327.00 09/1912014 0101- 41500 -63005 Check Total: 950.10 Check Sequence: 52 ACH Enabled: False Vendor: Towmaste Towmaster 108103 Warranty Credit - 345.48 09/19/2014 6100 - 48800 -61115 360503 Spring Ramp Latch forUnit #T -98 25.79 09/1.9/2014 610048800 -61115 361955 Parts for Units #599, #132 & #133 1,303.67 09/19/2014 6100 - 48800 -61115 Check Total: 983.98 Check Sequence: 53 ACH Enabled: False Vendor: TruGreen TruGreen 24123515 Weed Control 185.00 09/19/2014 510048100 -63010 24123515 Weed Control 3,011.00 09/19/2014 010145000 -63010 24123515 Weed Control 479.00 09/19/2014 0101 -45000 -63010 24123515 Weed Control 290.00 09/19/2014 0101- 45000 -63010 24123515 Weed Control 350.50 09/19/2014 010141910 -63010 24123515 Weed Control 350.50 09/19/2014 0101 -41930 -63010 24123515 Weed Control 400.00 09/19/2014 010145000.63010 24123515 Weed Control 1,156.00 09/19/2014 010145000 -63010 24123515 Weed Control 88.00 09/19/2014 510048100 -63010 24123515 Weed Control 36.00 09/192014 510048100 -63010 24123515 Weed Control 33.00 09/1912014 520048200 -63010 24123515 Weed Control 975.00 09/190-014 0101- 45000 -63010 24123515 Weed Control 40.00 09/19/2014 510048100 -63010 24123515 Weed Control 218.00 09/19/2014 5100- 48100 -63010 24123515 Weed Control 33.00 09119/2014 5200.48200 -63010 24123515 Weed Control 85.00 09/19/2014 010145000 -63010 Check Total: 7,730.00 Vendor: TCPropMt Twin City Property Maint., Inc Check Sequence: 54 ACH Enabled: False 3908 Lawn Service Q 3640 174th Ave 182.00 09/192014 010143100 -63010 Check Total: 182.00 Vendor. USEnergy U.S. Energy Services, Inc. Check Sequence: 55 ACH Enabled: False AP- Computer Check Proof List by Vendor (09/19/2014 - 10:06 AM) Page 8 AP- Computer Check Proof fast by Vendor (0911912014 - 10:06 AM) Page 9 Amount Payment Date Acct Number Reference Invoice No Description 21667615852862 Community Center 5,818.25 09/19/2014 2130114000 -62015 216676/5950574 Public Works 78.97 09/19/2014 0101 - 41930 -62015 Check Total: 5,897.22 Check Sequence: 56 ACH Enabled: False Vendor: WatConsS Water Conservation Service 5189 May 2014 Watermain Leak Survey 6,012.00 09/1912014 5100- 48100-63010 Check Total: 6,012.00 Check Sequence: 57 ACH Enabled: False Vendor: ZahlPet Zahl- Petroleum Maintenance 0201897 -IN Misc. Supplies 201.12 09/19/2014 6100118800 -61115 Check Total: 201.12 Check Sequence: 58 ACH Enabled: False Vendor: Ziegler Ziegler, Inc. E8643916 September 2014 Maintenance Contract 553.72 09/1912014 5100 -48100 -62300 E88613O9 Service Contract for Lift Station #1 & #4 742.95 09/19/2014 5200-48200 -62300 E88884O9 September 2014 Maintenance Contract 62.03 09/192014 5100 -48100 -62300 SW2OOO4O237 Parts to Repair Unit #201 390.29 09/19/2014 6100-48800-61115 SW2OOO4O237 Labor to Repair Unit #201 585.00 09/19/2014 6100 -48800 -63135 Check Total: 2,333.99 Total for Check Run: 103,422.06 Total of Number of Checks: 58 AP- Computer Check Proof fast by Vendor (0911912014 - 10:06 AM) Page 9 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 09/22/2014 - 1:00PM Batch: 00422.09.2014 ND�'VER� Invoice No Description Amount Payment Date Acct Number Reference Check Sequence: I ACH Enabled: False Vendor: WellsHSA Wells Fargo HSA 2014 Employee Contribution -1. Russell 6,550.00 09/22/2014 7100 -00000 -21218 2014 Employee Contribution - D. Winkel 1,000.00 09/22/2014 7100 -00000 -21218 Check Total: Total for Check Run: Total of Number of Checks: 7,550.00 7,550.00 AP- Computer Check Proof List by Vendor (09/22/2014 - 1:00 PM) - Page I Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 09/26/2014 - 10:42AM Batch: 00423.09.2014 �3 AWWRO4 Ik Invoice No Description Amount Payment Date Acct Number Reference Vendor: AmExpres American Express Check Sequence: I ACH Enabled: False 8 -12007 Resale Items for ASN Concessions 67.89 09/26/2014 010141985 -61245 8 -12007 Resale Items for Sunshine Concessions 67.90 09/26/2014 010141975 -61245 Check Total: Vendor: AncomCon Ancom Communications, Inc. 47951 XTS Charger for New Aerial Track Check Total: Vendor: Beisswen Beisswenger's 504469 Generator for Aerial Truck Check Total; Vendor: BLR -Busi BLR - Business &Legal 15592253 -R6 2014 Subscription Renewal Check Total: Vendor: Bro-Tex Bro- Tex,lnc. 454110 Carpet Recycling Check Total: Vendor: BudgLigh Budget Lighting, Inc. 00576010 Bulbs 00576010 Bulbs 135.79 1,007.50 1,007.50 1,013.57 1,013.57 437.00 437.00 250.00 250.00 -16.00 255.24 Check Sequence: 2 09/26/2014 4212 - 49300 -65300 Check Sequence: 3 09/26/2014 421249300 -65300 Check Sequence: 4 09126/2014 010141230 -61325 Check Sequence: 5 09/2612014 010146000 -63010 Check Sequence: 6 09/26/2014 2130 -00000 -20301 09/26/2014 213044000 -61020 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Check Total: 239.24 Vendor: CenLink CenturyLink Check Sequence: 7 ACH Enabled: False 763 754 -6713 Subway - Community Center 55.64 09/26/2014 2130 -44100 -62030 AP- Computer Check Proof List by Vendor (09/26/2014 - 10:42 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 55.64 Vendor: Coluu l-Iei City of Columbia Heights Check Sequence: 8 ACH Enabled: False 2014 GIS 3rd Qtr 912.00 09126/2014 5300 -48300 -63005 2014 GIS 3rd Qtr 1,824.00 09126/2014 520048200 -63005 2014 GIS 3rd Qtr 912.00 09/26/2014 414049300 -63005 2014 GIS 3rd Qtr 912.00 09/26/2014 221041600 -63005 2014 GIS 3rd Qtr 912.00 09/26/2014 2220 -41600 -63005 2014 GIS 3rd Qtr 1,824.00 09/2612014 2250.41600 -63005 2014 GIS 3rd Qtr 1,824.00 09/26/2014 5100- 48100 -63005 Check Total: 9,120.00 Vendor: CMTDiver CMT Diversified Janitorial Svc Check Sequence: 9 ACH Enabled: False 2121 Strip & Wax Rooms Q CH & PW 300.00 09126/2014 0101 - 41910 -63010 2121 Strip & Wax Rooms Q CH & PW 300.00 0926/2014 0101- 41930 -63010 Check Total: 600.00 Vendor: CommAspl Commercial Asphalt Co. Check Sequence: 10 ACH Enabled: False 140915 Dum Drive (42A) 6.00/6/5.0 %, B 532.10 09/26/2014 0101 - 43100 -61125 Check Total: 532.10 Vendor: CorvalCo Corval Constructors, Inc Check Sequence: I I ACH Enabled: False 810151 Repair Refractory on Boilers 1 & 2 630.00 0926/2014 2130-44000 -63105 Check Total: 630.00 Vendor: Crabtree Crabtree Companies, Inc. Check Sequence: 12 ACH Enabled: False 127000 Sharp Copier Lease 122.00 09/26/2014 0101. 41420 -62200 127000 Black, White &Color Copies 112.12 09/262014 010141420 -61020 Check Total: 234.12 - Vendor: ECM ECM Publishers, Inc. Check Sequence: 13 ACH Enabled: False 144135 Sept - Oct 2014 Andover Today Newsletter 1,809.00 0926/2014 0101- 41210 -63030 144319 Ordinance No. 242 61.88 0926/2014 0101- 41500 -63025 Check Total: 1,870.88 Vendor: EliteSan Elite Sanitation Check Sequence: 14 ACH Enabled: False 22130 Portable Toilet Rental 1,194.72 092612014 010145000 -62200 Pa 2 AP- Computer Check Proof List by Vendor (09126/2014 - 10:42 AM) °e Invoice No Description Amount Payment Date Acct Number Reference Check Total: 1,194.72 Vendor: G &K G &K Services Inc Check Sequence: 15 ACH Enabled: False 1182517940 Uniform Cleaning 168.24 09/26/2014 0101 -43100 -61020 1182517940 Uniform Cleaning 24.04 09/26/2014 010143300 -61020 1182517940 Uniform Cleaning 72.10 09/260014 010145000 -61020 1182517940 Uniform Cleaning 24.04 091262014 510048100 -61005 1182517940 Uniform Cleaning 48.05 0926/2014 520048200 -61005 1182517940 Uniform Cleaning 24.01 0926/2014 610048800 -61020 Check Total: Vendor: HagforsT Ted Hagfors Inc. 201417 2014 Electrical Inspections Check Total: Vendor. HansonSt Stephanie Hanson 2014 Day Care Flex Acct. Check Total: Vendor: HoltzLis Lisa Holtz 22476 Refund for Barricades Check Total: Vendor: IRAdvanc 1R's Advanced Recyclers 84640 Recycling Day Appliances & Bulbs Check Total: Vendor: Landmark Landmark Concrete, Inc. 0038 - 2014 -00 Prairie Road Overlay Check Total: Vendor: LittleFa Little Falls Machine, Inc. 00054641 Pars to Repair Units # 202 & #205 00054641 Labor to Repair Units # 202 & #205 360.48 1,122.75 1,122.75 450.00 450.00 50.00 50.00 777.40 777.40 2,870.00 2,870.00 310.21 3,262.00 Check Sequence: 16 09262014 010142300 -63005 Check Sequence: 17 0926/2014 0101 -00000 -21211 Check Sequence: 18 0926/2014 0101 - 00000 -24201 Check Sequence: 19 092612014 0101 - 46000 -63010 Check Sequence: 20 092612014 414049300 -63010 Check Sequence: 21 09/26/2014 610048800 -61115 09/262014 610048800.63135 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Check Total: 3,572.21 Vendor: Menards Menards Check Sequence: 22 ACH Enabled: False AP- Computer Check Proof List by Vendor (09/26/2014 - 10:42 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 65945 Gentry Post Mount Combo 119.94 09/26/2014 010143100 -61020 Check Total: 119.94 Check Sequence: 23 ACH Enabled: False Vendor: MetSales Metro Sales Incorporated INV72537 Ricoh Copier Lease 115.83 09/26/2014 0101 -42200 -62200 INV72537 Ricoh Copier Lease 181.88 09/26/2014 0101 -42300 -62200 INV72537 Ricoh Copier Lease 167.03 09/26/2014 2130 -44000 -62200 INV75860 Ricoh Copier Lease 104.00 0926/2014 0101 -41930 -62200 Check Total: 568,74 Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 24 ACH Enabled: False 00559109 SNV Equipment for New Aerial Truck 165.05 09/26/2014 4212 -49300 -61020 Check Total: 165.05 Vendor: NoTechno Northern Technologies, Inc Check Sequence: 25 ACH Enabled: False 12751 Andover /Crosstn Turn Lane Impr 1,163.75 09/26/2014 4140 49300.63005 1 2796 Catcher's Creek 733.25 09/26/2014 7200. 00000 -24203 12826 Country Oaks North 1,080.75 09/26/2014 7200 -00000 -24203 Check Total: 2,977.75 Check Sequence: 26 ACH Enabled: False Vendor: OffDepot Office Depot 727721605001 Office Supplies 208.68 092612014 213044000 -61020 727721605001 Office Supplies -13.00 09262014 2130 -00000 -20301 729006114001 Plastic Clips 53.24 0926/2014 0101- 41100 -61005 729123026001 CH Office Depot Supplies 71.99 0926/2014 0101 - 42300 -61005 729123026001 CH Office Depot Supplies 43.20 09/26/2014 010141200 -61005 729123026001 CH Office Depot Supplies 57.60 09/26/2014 010141500 -61005 729123026001 CH Office Depot Supplies 28.80 09/26/2014 010141400 -61005 729123026001 CH Office Depot Supplies 43.20 09/26/2014 010141600 -61005 729123026001 CH Office Depot Supplies 28.80 09262014 0101 -41230 -61005 729123026001 CH Office Depot Supplies 14.40 0926/2014 0101.41300 -61005 729358552001 Office Supplies 13.72 09/26/2014 0101- 46000 -61005 729358552001 Office Supplies 12.75 0926/2014 0101- 41400 -61005 729402111001 CH Office Depot Supplies 6.83 09/26/2014 0101 41200 -61005 729402111001 CH Office Depot Supplies 9.10 0926/2014 010141500 -61005 729402111001 CH Office Depot Supplies 6.82 091262014 010141600 -61005 729402111001 CH Office Depot Supplies 11.38 09 /262014 010142300 -61005 729402111001 CH Office Depot Supplies 4.55 09/2612014 0101 - 41230 -61005 729402111001 CH Office Depot Supplies 2.27 0926/2014 010141300 -61005 729402111001 CH Office Depot Supplies 4.55 09262014 010141400 -61005 Page 4 AP- Computer Check Proof List by Vendor (0926/2014 - 10:42 AM) Invoice No Description Amount Payment Date Acct Number Reference Check Total: 608.88 Vendor: PeterJan Jane Peterson Check Sequence: 27 ACH Enabled: False Reimburse for Medical Premium 116.80 0912612014 7100- 00000 -21218 Check Total: 116.80 Vendor: PubAgTrn Public Agency Training Council Check Sequence: 28 ACH Enabled: False 183084 Registration for Seminar 295.00 09/16/2014 0101 -42200 -61315 Check Total: 295.00 Vendor: ShatperH Sharper Homes Check Sequence: 29 ACH Enabled: False 677 - Escrow 677 159th Lane NW 5,000.00 09/26/2014 7200 -00000 -24204 677 - Insp Fee 677 159th Lane NW -50.00 09/26/2014 0101 -411500 -54180 Check Total: 4,950.00 Vendor: Short Slu rt,Elliott,Hendrickson, Inc Check Sequence: 30 ACH Enabled: False 286840 Verizon Wireless - Rose Park 35725 09/26/2014 7200 -00000 -24214 286841 Verizon Wheless - Tower #2 1,054.21 091262014 7200- 00000 -24214 286842 AT &T - Tower #2 951.02 09/26/2014 7200 - 00000 -24214 Check Total: 2,362.48 Vendor: SignStat Sign Station, Inc. Check Sequence: 31 ACH Enabled: False 10332 Parks Signs -Pine Hills North & South 474.08 09/26/2014 0101 -45000 -63100 10332 Pine Hills No Pk - Sports Complex 1,161.80 092612014 418049300 -63010 Check Total: 1,635.88 Vendor: Simplex Simpl"Grinnell LP Check Sequence: 32 ACH Enabled: False 80507571 Alarm & Detection Regular Labor 495.00 0926/2014 010141930 -63010 Check Total: 495.00 Vendor: SnapOn Snap -On Industrial Check Sequence: 33 ACH Enabled: False ARV/23504799 Tools 514.96 09/262014 610048800 -61205 Check Total: 514.96 Vendor: StwTri2 Star Tribune Check Sequence: 34 ACH Enabled: False 10962115 Monthly IPad Subscription 16.96 09262014 0101 -41200 -61325 AP- Computer Check Proof List by Vendor (09/2(2014 - 10:42 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 16.96 Vendor: SupSolut Supply Solutions LLC Check Sequence: 35 ACH Enabled: False 3537 Bath Tissue 54.95 09/26/2014 010141920 -61025 Check Total: 54.95 Vendor: TheWatso The Watson Co., Inc. Check Sequence: 36 ACH Enabled: False 843698 Resale Items for Sunshine Concessions 312.85 09/26/2014 0101 - 41975 -61245 Check Total: 312.85 Vendor: UniRent United Rentals Check Sequence: 37 ACH Enabled: False 122678673 -001 Blade 353.00 09/2612014 0101 - 43100 -61020 Check Total: 353.00 Vendor: Verizon Verizon Wireless Check Sequence: 38 ACH Enabled: False 9731954811 Monthly Cell Phone Service 73.66 092612014 010143300 -62030 9731954811 Monthly Cell Phone Service 330.63 09/26/2014 0101 - 43100 -62030 9731954811 Monthly Cell Phone Service 137.54 09262014 6100 - 48800 -62030 9731954811 Monthly Cell Phone Service 213.84 09262014 5100 -48100 -62030 9731954811 Monthly Cell Phone Service 70.06 0926/2014 010141420 -62030 9731954811 Monthly Cell Phone Service 337.11 0926/2014 010145000 -62030 9731954811 Monthly Cell Phone Service 115.95 0926/2014 5200 -48200 -62030 9731954811 Monthly Cell Phone Service 62.66 09/26/2014 010141200 -62030 9731954811 Monthly Cell Phone Service 98.71 09/2612014 010142300 -62030 9731954811 Monthly Cell Phone Service 60.06 09/26/2014 010141100 -62030 9731954811 Monthly Cell Phone Service 38.65 09/26/2014 010141300 -62030 9731954811 Monthly Cell Phone Service 163.35 09/262014 2130 - 44000 -62030 9731954811 Monthly Cell Phone Service 98.71 09262014 010141500 -62030 9731954811 Monthly Cell Phone Service 438.63 09262014 010141600 -62030 9731954811 Monthly Cell Phone Service 60.06 0926/2014 010141400 -62030 9731954811 Monthly Cell Phone Service 195.15 0926/2014 010142200 -62030 Check Total: 2.494.77 Check Sequence: 39 ACH Enabled: False Vendor: WascheEd Edith Wasche Replaced Election Judge Lost Check 159.56 09/26/2014 010141310 -60130 Check Total: 159.56 Vendor: WinterEq Winter Equipment Company, Inc. Check Sequence: 40 ACH Enabled: False AP- Computer Check Proof List by Vendor (0926/2014 - 10:42 AM) Page 6 Invoice No Description IV23307 Razor System SHP 12 ft Med Angle Check Total: Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 5,487.09 09/26/2014 010143200 -61105 5,487.09 50,213.06 40 Reference AP- Computer Check Proof List by Vendor (09126/2014 - 10:42 W Page 7 Accounts Payable Computer Check Proof List by Vendor 1VJ1` C 1 T Y O P AND�VER BrendaF Printed: 10/022014 - 2:33PM Print10 /02/ Batch: 00401.10.2014 Check Sequence: 2 ACH Enabled: False Invoice No Description Amount Payment Date Acct Number Reference Vendor: AFLAC AFLAC Check Sequence: 1 ACH Enabled: False 907162 September 2014 Premium 466.88 101022014 0101 -00000 -21209 Check Total: 466.88 Check Sequence: 2 ACH Enabled: False Vendor: Aircon Almon Electric Corporation 10438- 2014 -1 Install @ Wire for Camera Equipment 6,137.00 10102/2014 2130-44000 -63105 10464- 2014 -1 FS #3 Change Bulbs in Restmoms & Hallway 536.48 10/02/2014 0101 - 41920 -63105 10465- 2014 -I Maint Bldg Install New Emergency/Exit Light: 824.62 10/02/2014 0101 -41930 -63105 10466 - 2014 -1 Replace Ballasts & Bulbs @ Senior Center 659.44 10/02/2014 0101- 41910 -63105 Check Total: 8,157.54 Vendor: AndGirlB Andover Girls High School Check Sequence: 3 ACH Enabled: False Program Advertisement for 2014 - 2015 125.00 10/022014 2130 -44300 -63025 Check Total: 125.00 Vendor: AnkChamb Anoka Area Chamber of Cc= Check Sequence: 4 ACH Enabled: False 21372 Antral Meeting for Mayor Gamache 15.00 10/02/2014 2110 - 46500 -61310 Check Total: 15.00 Check Sequence: 5 ACH Enabled: False Vendor: AsstrSecu Assured Security Inc. 69863 Duplicate Keys for City Pad Locks 154.75 10102/2014 0101. 41930 -63105 Check Total: 154.75 Vendor: BjorkCom Bjorklund Companies LLC Check Sequence: 6 ACH Enabled: False 19085 Class 5 Gravel 570.29 10/022014 0101 -43100 -63300 Check Total: 570.29 Check Sequence: 7 ACH Enabled: False Vendor: Comcast5 Comeast Page 1 AP- Computer Check Proof List by Vendor (10102/2014 - 2:33 PM) Invoice No Description Amount Payment Date Acet Number Reference 8772107890001086 Public Works - Intemet 99.97 10/0212014 0101 - 41930 -62030 8772107890001086 City Hall - Internet 99.98 10/02/2014 0101 - 41910-62030 8772107890001086 Fire Station #2 61.85 10/02/2014 0101 -41920 -62030 763421 -9426 8772107890001086 Fire Station #3 86.80 10/0212014 0101 - 41920.62030 763 - 434 -6173 8772107890001086 Public Works 26.94 10/022014 0101 - 41930-62030 763 -755 -8118 8772107890001086 Public Works 107.76 10/022014 510048100 -62030 763- 755 -8118 8772107890001086 Water Treatment Plant 111.75 10/022014 510048100 -62030 763- 862 -8874 8772107890001086 Community Center 186.60 10/02/2014 2130- 44000 -62030 763- 755 -2129 8772107890001086 Sunshine Park 18.45 10/02/2014 010141975 -62030 763- 755 -9189 8772107890001086 Sunshine Park 18.45 10/022014 010141970 -62030 763. 755 -9189 8772107890001086 City Hall 172.44 10/022014 010141910 -62030 763- 755 -5100 8772107890001086 Fire Station #1 104.80 101022014 010141920 -62030 763- 755 -9825 8772107890001086 Andover Station N Ballfields 36.90 10/022014 010141980 -62030 763- 767 -2547 Check Total: 1,132.69 Vendor: CorvalCo Corval Constructors, Inc Check Sequence: 8 ACH Enabled: False 810068 Repair Clogged Sink in Subway 262.50 10/02/2014 2130- 44100 -63105 810107 Repairs to Drinking Fountain @ Sunshine Park 263.04 10/02/2014 010141970 -63105 810145 Repair Drain Line Leaking in Senior Center 157.50 10/02/2014 010141910 -63105 Check Total: 683.04 Vendor: ECM ECM Publishers, Inc. Check Sequence: 9 ACH Enabled: False 142911 Ad for Recycling Day 99.00 10102/2014 010146000 -63025 Check Total: 99.00 Vendor: EganSery Egan Service Check Sequence: 10 ACH Enabled: False JC10106902 September 2014 Monthly Maintenance 715.00 10/022014 0101- 43400 -62300 Check Total: 715.00 Vendor: FacMotor Factory Motor Parts Company Check Sequence: 11 ACH Enabled: False 1- YO0870 Batteries for Unit #134 184.66 10/02/2014 6100- 48800 -61115 Check Total: 184.66 Vendor: Fastenal Fastenal Company Check Sequence: 12 ACH Enabled: False MNTC8120026 Misc. Supplies 230.74 1010212014 0101.43100 -61020 Check Total: 230.74 Vendor: Ferguson Ferguson Enterprises Inc 01657 Check Sequence: 13 ACH Enabled: False AP- Computer Check Proof List by Vendor (10/02/2014 - 2:33 PK Page 2 Invoice No Description Amount Payment Date Acct Number Reference 3280770 Rose Park Reconstruction 151.76 10/02/2014 4150 -49300 -61130 3283021 Rase Park Reconstruction 37.90 10/02/2014 415049300 -61130 Check Total: 189.66 Vendor: F1etPrid FleetPride Truck & Trailer Parts Check Sequence: 14 ACH Enabled: False 64020401 Filter for Unit #11 -582 61.32 10/02/2014 6100 -48800 -61115 Check Total: 61.32 Vendor: Hawkins2 Hawkins Inc Check Sequence: 15 ACH Enabled: False 3647710 Chemicals for Water Treatment Plant 3,982.21 10/02/2014 5100- 48100 -61040 Check Total: 3,982.21 Vendor: HDSuppW HD Supply Waterworks, LTD. Check Sequence: 16 ACH Enabled: False C996905 1000 Gallon Meter 1,211.78 10/022014 5100- 48100 -61035 C996995 Misc. Supplies for Meters 105.31 10/022014 510048100 -61150 D019317 Credit for Error in Billing -28.50 10/02/2014 510048100 -61035 Check Total: 1,288.59 Vendor: JBHoffma I B Hoffman Check Sequence: 17 ACH Enabled: False 16480 - Escrow 16480 Yakima Street NW 2,000.00 10/02/2014 7200 -00000 -24204 16480 -Insp Fee 16480 Yakima Street NW -50.00 10/02/2014 0101- 41600 -54180 Check Total: 1,950.00 Vendor: JRAdvanc JR's Advanced Recyclers Check Sequence: 18 ACH Enabled: False 84708 Recycling Electronics 100.00 10/02/2014 0101 -46000 -63010 Check Total: 100.00 Vendor: LandDMil Landscaping by David Miller LLC Check Sequence: 19 ACH Enabled: False 0443 Trees C North Pine Park & Langseth Park 5,845.00 10/02/2014 010145000 -63100 Check Total: 5,845.00 Vendor: LegShiel Legal Shield Check Sequence: 20 ACH Enabled: False 0031833 October 2014 Premium 115.60 10/02/2014 0101 -00000 -21219 Check Total: 115.60 Vendor: MConcess Mark's Concession Repair LLC Check Sequence: 21 ACH Enabled: False 1319 Replace Bad Kettle Switch 56.59 10/022014 0101 -41975 -63100 Page 3 AP- Computer Check Proof List by Vendor (10/02/2014 - 2:33 PM) Invoice No Description Amount Payment Date Acct Number Reference Check Total: 56.59 Vendor: Menards Menards Check Sequence: 22 ACH Enabled: False 65782 Tools 40.37 10/02/2014 0101 -41930 -61205 65944 Misc. Supplies 199.02 10/02/2014 2130 -44000 -61020 66183 Stain, Spray Paint & Cedar 41.47 10/02/2014 010145000 -61020 Check Total: 280.86 Vendor: Mickman Mickman Brothers Inc. Check Sequence: 23 ACH Enabled: False SERV0014068 Winterize In System ter Jay Street 580.00 10/02/2014 211046500 -63010 Check Total: 580.00 Vendor: MinnPeV Minnesota Petroleum Service Check Sequence: 24 ACH Enabled: False 105449 Pump Oil Tank 49715 10/02/2014 010146000 -63010 Check Total: 49725 Vendor: MNRWA Minnesota Rural Water Assoc Check Sequence: 25 ACH Enabled: False Membership Dues for 2014 - 2015 235.00 10/02/2014 5100- 48100 -61320 Check Total: 235.00 Vendor: NCPERS NCPERS Group Life Ins.- Mi Check Sequence: 26 ACH Enabled: False 3120101.4 October 2014 Premium 16.00 10/02/2014 7100 - 00000 -21218 31201014 October 2014 Premium 144.00 10/02/2014 0101 - 00000 -21205 Check Total: 160.00 Vendor: NurthChe Northland Chemical Corp Check Sequence: 27 ACH Enabled: False 5054888 Odor Eliminator 212.68 10/0212014 2130 - 44000 -61020 Check Total: 212.68 Vendor: PeterJan Jane Peterson Check Sequence: 28 ACH Enabled: False Reimbursement for Medical 109.99 10/02/2014 7100-00000 -21218 Check Total: 109.99 Vendor: PipeSupp Pipeline Supply, Inc. Check Sequence: 29 ACH Enabled: False 53256306.001 Drain Tile 69.33 10/02/2014 530048300 -61145 Check Total: 69.33 AP- Computer Check Proof List by Vendor (10/02/2014 - 2:33 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Pimeyl Pitney Bowes Check Total: 130.88 Check Sequence: 30 ACH Enabled: False 5502563239 Postage Meter Supplies 15.70 10/02/2014 0101 - 42300 -61405 5502563239 Postage Meter Supplies 5.24 10/02/2014 0101 -45000 -61405 5502563239 Postage Meter Supplies 23.56 10/02/2014 5100 -48100 -61405 5502563239 Postage Meter Supplies 10.47 10102/2014 5200- 48200 -61405 5502563239 Postage Meter Supplies 5.23 10/0212014 0101 - 46000.61405 5502563239 Postage Meter Supplies 3.93 10/022014 0101 - 43100 -61405 5502563239 Postage Meter Supplies 1.31 10/02/2014 010141300 -61405 5502563239 Postage Meter Supplies 1.31 10/022014 010141230 -61405 5502563239 Postage Meter Supplies 6.54 10/02/2014 5300 -48300 -61405 5502563239 Postage Meter Supplies 6.54 10/02/2014 2110- 46500 -61405 5502563239 Postage Meter Supplies 1.31 10/022014 0101- 41420 -61405 5502563239 Postage Meter Supplies 3.93 10/022014 0101 - 42200 -61405 5502563239 Postage Meter Supplies 11.78 10/022014 0101 -41200 -61405 5502563239 Postage Meter Supplie 10.47 10/02/2014 0101- 41400 -61405 5502563239 Postage Meter Supplies 11.78 10/02/2014 0101 -41500 -61405 5502563239 Postage Meter Supplies 11.78 10/02/2014 0101 - 41600 -61405 Check Total: 130.88 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 31 ACH Enabled: False 4442516 Pest Control -5.00 10/022014 2130 -00000 -20301 4442516 Pest Control 74.74 10/0212014 213OA4000 -63010 4445109 Pest Control 114.40 10/02/2014 0101A1980 -63010 4445110 Pest Control 114.40 10/02/2014 0101A1970 -63010 4447186 Exterior Treatments @ Fire Station #3 150.00 10/02/2014 010141920 -63010 4447475 Exterior Treatments @ Public Works 150.00 10/02/2014 010141930 -63010 4447476 Exterior Treatments @ City Hall 150.00 10/02/2014 010141910 -63010 4447477 Exterior Treatments @ Fire Station #1 150.00 10/02/2014 0101- 41920 -63010 4447478 Exterior Treatments @ Fire Station #2 150.00 10102/2014 010141920 -63010 Check Total: 1,048.54 Vendor: PrairRes Prairie Restorations, Inc. Check Sequence: 32 ACH Enabled: False 0031894 Misc. Landscape Supplies 307.00 10/02/2014 2110- 46500 -61130 Check Total: 307.00 Vendor: SignStat Sign Station, Inc. Check Sequence: 33 ACH Enabled: False 10404 Lettering for Chiefs Tahoe 993.24 10/022014 0101-42200 -61020 Check Total: 993.24 Vendor: SmithBr Smith Brothers Decorating Check Sequence: 34 ACH Enabled: False AP- Computer Check Proof List by Vendor (10/02/2014 - 2:33 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 20929 Traffic Paint 436.65 10/0212014 0101 -43100 -61020 20951 Traffic Paint 514.70 10/022014 0101 -43100 -61020 21363 Traffic Paint 754.75 10/0212014 010143100 -61020 21383 Traffic Paint 505.35 10/02/2014 0101 -43100 -61020 21393 Traffic Paint 237.10 10/02/2014 0101- 43100 -61020 Check Total: 2,448.55 Vendor: SPOK SPOK, INC. Check Sequence: 35 ACH Enabled: False X37543421 Monthly Pager Service 25.45 10/02/2014 510048100 -62030 Check Total: 25.45 Vendor: SupSolut Supply Solutions LLC Check Sequence: 36 ACH Enabled: False 3547 Foam Soap 61.83 10/02/2014 010141910 -61025 3543 Foam Soap 61.83 10/02/2014 010141930 -61025 3565 Can Liners 38.72 10/02/2014 0101 - 41930 -61025 Check Total: 162.38 Vendor: SutherEr Erick Sutherland Check Sequence: 37 ACH Enabled: False 2014 Day Care Flex Acct 849.60 10/02/2014 0101 - 00000 -21211 Check Total: 849.60 Vendor: Timcsave Timesaver Check Sequence: 38 ACH Enabled: False M20803 Park & Recreation Meeting 131.00 10102/2014 010145000 -63005 M20803 City Council Meeting 228.50 10/02/2014 0101 - 41100 -63005 Check Total: 359.50 Vendor: TotalCon Total Control Systems, Inc Check Sequence: 39 ACH Enabled: False 7069 Repair Radio @ SLS #1 617.50 10/02/2014 520048200 -63100 Check Total: 617.50 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 40 ACH Enabled: False 262670813 Sharp Copier Lease 443.60 10/02/2014 010141420 -62200 Check Total: 443.60 - Vendor: WellsFar Wells Fargo Bank Check Sequence: 41 ACH Enabled: False Meal for Meeting 59.00 10/02/2014 010142200 -61310 Misc. Supplies 114.68 10/0212014 010142200 -61020 City Council Workshop 61.60 10/02/2014 010141100 -61310 AP- Computer Check Proof List by Vendor (10/02/2014 - 2:33 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Tools 3730 10/02/2014 0101 -43100 -61205 Batteries 13.90 10/02/2014 0101 -42200 -61020 Parts for Units #T -157, #583 & Stock 745.70 10/02/2014 6100 -48800 -61115 Misc. Supplies 608.77 10/02/2014 0101 -45000 -61020 Misc. Supplies 632.15 10/02/2014 010141930 -61120 Misc. Supplies 22.31 10/02/2014 010145000 -61105 Misc. Supplies 220.76 10/0212014 510048100 -61120 Tools 127.40 10/02/2014 010141930 -61205 Misc. Supplies 67.42 10/02/2014 2130 -44400 -61020 Misc. Supplies 20.94 10/02/2014 2130 -44300 -61020 Lodging for Conference 481.76 10/02/2014 213044300 -61310 Registration for Conference 345.00 10/02/2014 0101- 42300 -61315 Misc. Supplies 22.42 10/02/2014 0101 -42200 -61020 Registration for Conference 185.00 10102/2014 010141600 -61315 Lunch Meeting 20.14 10/02/2014 010141600 -61310 Subscription 35.00 10/022014 010143200 -61325 Pop Machine 48.88 10/0212014 7100-00000 -24208 Publication for Community Center 610.00 10/022014 010141230 -63025 Lodging for Conference 170.63 10/022014 010141230 -61310 All Staff Meeting 51.10 10/02/2014 0101 - 41200 -61310 Fuel for Chiefs Vehicle 61.43 10/02/2014 0101 -42200 -61410 Misc. Supplies 37.98 10/02/2014 010142200 -61020 Rose Park Reconstruction 400.00 10/02/2014 415049300 -63005 Check Total: 5,201.67 Vendor: WHSecuri WH Security Check Sequence: 42 ACH Enabled: False 150 -1681 -3487 Security System Q Andover Station No. 37.95 10/02/2014 010141980 -63010 150 -1681. -3487 Security System Install & Equipment 55125 10/02/2014 010141970 -63010 150 -1681 -3487 Security System Q Sunshine Park 21.95 10/02/2014 010141970 -63010 Check Total: 611.15 Total for Check Run: 41,467.73 Total of Number of Checks: 42 AP- Computer Check Proof List by Vendor (10/02/2014 - 2:33 PM) Page 7 Accounts Payable Computer Check Proof List by Vendor c 1 r r o e �' NDOVER User: BrendaF Printed: 10/0212014 - 2:50PM Batch: 00407.10.2014 Invoice No Description Amount Payment Date Acct Number Reference Vendor: CivicPlu CivicPlus Check Sequence: I ACH Enabled: False 150632 Website Setup Fees & Reveal Meeting 10,263.52 101072014 4180 -49300 -63005 Check Total: Vendor: POLAR Polar Chevrolet FF184282 2015 Chevrolet Silvemdo 3500 Truck Check Total: Vendor: PmTec Pro -Tec Design, Inc. 68279 Convert Old Cameras to New System 68280 New Building Mounted Cameras Vendor: Rushwork ANDOV091514 Check Total: Rushworks Video Equipment Check Total: Total for Check Run: Total of Number of Checks: 10,263.52 26,529.10 26,529.10 10,045.01 13,591.95 23,636.96 12,197.10 12,197.10 72,626.68 4 Check Sequence: 2 10107/2014 4212. 49300 -65400 Check Sequence: 3 10107/2014 2130-44000-63105 10107/2014 2130-44000 -63105 Check Sequence: 4 101072014 4180 -49300 -65500 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP- Computer Check Proof List by Vendor (10102/2014 - 2:50 PM) Page 1 MOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Approve 2015 Anoka County Sheriff Contract October 7, 2014 INTRODUCTION D Each year the City Council approves the subsequent years (2015) law enforcement contract with the Anoka County Sheriffs Office as part of the annual budget process. The 2015 contract is attached for the City Council approval. The 2015 City of Andover Law Enforcement proposed expenditure budget is $2,918,308 which is offset by a Police State Aid revenue budget of $122,720 and School Liaison revenue budget of $88,254 reflecting a net tax levy impact of $2,707,334. The Anoka County Sheriffs contract provides for 80 hours per day of patrol service, 6 hours per day of service provided by a Community Service Officer, a School Liaison Officer in the middle school and high school, a full -time patrol investigator, a full -time crime investigator and 50% of the costs associated with the Crime Watch Program's coordinator position. BUDGETIMPACT The contract total of $2,918,308 is contained in the City of Andover proposed 2015 Budget. ACTION REQUESTED The Andover City Council is requested to approve the attached 2015 Anoka County Sheriffs Contract. submitted, — Sheriffs Contract Andover — Cost Summaries Office of the Sheriff SHERIFF JAMES STUART September 19, 2014 The Honorable Mike Gamache and Council Members of the City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Dear Mayor Gamache and Council Members: Attached for your review are three original copies of the 2015 Law Enforcement Contract between the City of Andover and the Anoka County Sheriff's Office. After all necessary signatures are obtained from the City of Andover representatives; please forward the contracts to Sergeant Andrew Knotz in our administrative division. He will then return a fully executed copy of the contract for your records. If you need any additional information or have any questions, please do not hesitate to contact Sergeant Knotz. As always, we strive to provide your city with the finest law enforcement services possible and look forward to continued service to your community. Sincerely, 055 .. Stuart Sheriff, Anoka County BBA:ak Attachments 13301 Hanson Blvd NW, A «f 04 -4009 • (763)323 -5000 www.ano °' s(sheriff Anoka County Contract No. C0003703 LAW ENFORCEMENT CONTRACT THIS CONTRACT is made and entered into this day of 2014, by and between the County of Anoka, a political subdivision of the State of Minnesota, and the Anoka County Sheriff, hereinafter referred to as the "County," and the City of Andover, 1685 Crosstown Boulevard Northwest, Andover, Minnesota 55304, hereinafter referred to as the "Municipality," for the period of January 1, 2015, through December 31, 2015, hereinafter referred to as the "Contract Term." WITNESSETH: WHEREAS, the Municipality is desirous of entering into a contract with the County, through the Office of the Anoka County Sheriff (hereinafter Sheriff), for the performance of the law enforcement functions hereinafter described within the corporate limits of said Municipality; and WHEREAS, the County is agreeable to rendering such services and law enforcement functions on the terms and conditions hereinafter set forth; and WHEREAS, such contracts are authorized and provided for by Minn. Stat. §§ 471.59 and 436.05. NOW, THEREFORE, pursuant to the terms of the aforesaid statutes, and in consideration of the mutual covenants expressed herein, it is agreed as follows: PURPOSE The County, through its Sheriff, agrees to provide police protection within the corporate limits of the Municipality to the extent and in the manner as hereinafter set forth. II. SERVICES TO BE PROVIDED BY THE COUNTY A. Except as otherwise hereinafter specifically set forth, such services shall encompass the duties and functions of the type normally coming within the jurisdiction of the Sheriff pursuant to Minnesota Law, and, in addition, the Sheriff and his duly assigned deputies shall, within the Municipality's corporate limits, exercise all the police powers and duties of city police officers as provided by Minn. Stat. § 436.05. B. The rendition of services, the standard of performance, the discipline of the deputies, and other matters incident to the performance of such services and the control of personnel so employed, shall remain in and under the sole control of the Sheriff. C. Such services shall include the enforcement of Minnesota State Statutes and the municipal ordinances of the Municipality. D. The County shall furnish and supply all necessary labor, supervision, equipment, and communication facilities for dispatching, jail detention (including the cost of such detention), and daily patrol service as specified in Paragraph II.E. of this Contract, and shall be responsible for the direct payment of any salaries, wages, or other compensation to any County personnel performing services pursuant to this Contract. E. The County agrees to provide law enforcement protection as follows: During the Contract Term, the Sheriff will provide Eighty (80) hours per day of daily patrol service. Said daily patrol service shall be exercised through the employment of patrol cars, to be supplied, equipped, and maintained by the County and staffed by Sheriffs deputies. Daily patrol service will provide and fulfill those services and duties ordinarily provided and fulfilled by city police officers as provided by state law and municipal police officers as provided by state law and municipal ordinances. Notwithstanding the number of hours of patrol services listed in this agreement, the County agrees to provide additional law enforcement services and emergency assistance, as the demand arises and resources allow, at no additional cost to the municipality. The Sheriff will also provide Six (6) hours per day of service by a Community Service Officer. In addition, the Sheriff will provide the service of a Community Service Officer for park security, twenty (20) hours per week, April through September. The Sheriff, upon consultation with the Law Enforcement Committee created pursuant to Paragraph VI. herein, shall determine the time of the day during which the patrol service shall be provided. The Sheriff may periodically change the times of patrol service in order to enhance the effectiveness of the coverage. The Sheriff will also provide a Patrol and Crime Investigator. The Investigators will provide an additional eighty (80) hours per week coverage investigating crimes within the City of Andover. The Investigators will be issued a vehicle and be granted take -home privileges, per Anoka County Sheriff's Office Policy, for that vehicle. The Sheriff will also provide 2 full -time Deputy Sheriffs to be assigned as a School Liaison Officer, in the Municipality's schools during the school year. This will include the middle school and the high school. During the non - school months, these officers will -2- continue to be assigned in the Municipality to work in such areas as patrol, selected enforcement efforts, and crime prevention. The County also agrees to cover 50% of costs associated with the Crime Watch Program's coordinator position. The Municipality agrees to cover the remaining 50 %. 111. DUTIES OF MUNICIPALITY A. It is agreed that the Sheriff shall have all reasonable and necessary cooperation and assistance from the Municipality, its officers, agents, and employees, so as to facilitate the performance of this Contract. B. This Contract shall not alter the responsibility for prosecution of offenses occurring within the Municipality as is currently provided by law. Likewise, collection and distribution of fine monies shall be controlled in the manner provided by law. IV. COMPENSATIONITERM The Municipality hereby agrees to pay to the County the sum of Two Million Nine Hundred Eighteen Thousand Three Hundred Eight Dollars and 00/100s ($2,918,308:00) for the contract term for law enforcement protection. Said sum is payable in four (4) equal installments due March 31, June 30, September 30, and December 31 of the Contract Term. The County agrees that the Municipality will receive a credit against its contract price obligation as a result of anticipated Police State Aide. The amount of the credit will be determined by the amount of money received per sworn officer from the State of Minnesota times the number of sworn officers charged to service the contract. V. RENEWAL This Contract may be renewed for a successive period of one (1) year. Said renewals shall be accomplished in the following manner: A. Not later than one hundred fifty (150) days prior to the expiration of the current Contract, the County, through its Sheriff, shall notify the Municipality in writing of its intention to renew. Said notification shall include notice of any increase in total contract cost. B. Not later than ninety (90) days prior to the expiration of the current Contract, the Municipality shall notify the Sheriff in writing if the Municipality does not wish to accept the increased costs and renew the Contract for a successive one year term. If the Municipality fails to notify the County in writing that it does not intend to renew the Contract, the -3- Contract shall automatically renew for another one -year period under the terms of this Contract and any increase in costs provided to the Municipality under the notice requirement of section V.A. of this Contract. VI. COLLABORATION The County, through its Sheriff or his designee(s), agrees to meet as needed with the governing council of the Municipality. The purpose of said meetings shall be for the Municipality to provide feedback to the County and for the parties to confer and discuss potential improvements in the implementation of services under this Contract. The Sheriff shall make reasonable efforts to consider the Municipality's concerns or requests. The time and place of these meetings shall be determined by the Municipality with reasonable notice to the Sheriff. VII. DISBURSEMENT OF FUNDS All funds disbursed by the County or the Municipality pursuant to this Contract shall be disbursed by each entity pursuant to the method provided by law. VIII. STRICT ACCOUNTABILITY A strict accounting shall be made of all funds, and reports of all receipts and disbursements shall be made upon request by either party. IX. AFFIRMATIVE 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 employment rights in, be denied the benefits of, or be otherwise subjected to discrimination in the program which is the subject of this Contract on the basis of race, creed, color, sex, sexual orientation, marital status, public assistance status, age, disability, or national origin. X. INDEMNIFICATION The Municipality and the County mutually agree to indemnify and hold harmless each other from any claims, losses, costs, expenses, or damages, injuries or sickness resulting from the acts or omissions of their respective officers, agents, or employees, relating to the activities conducted by either party under this Contract. -4- XI. TERMINATION This Contract may be terminated by the mutual agreement of the parties. This Contract may be unilaterally terminated by either party at any time with or without cause upon not less than one hundred eighty (180) days written notice delivered by mail or in person to the other party. Notices delivered by mail shall be deemed to be received two (2) days after mailing. Such termination shall not be effective with respect to services rendered prior to such notice of termination. XII. NOTICE For purposes of delivering any notices hereunder, notice shall be effective if delivered to the Anoka County Sheriff, 13301 Hanson Boulevard Northwest, Andover, Minnesota 55304, on behalf of the County; and the City Administrator of the City of Andover, 1685 Crosstown Boulevard Northwest, Andover, Minnesota 55304, on behalf of the Municipality. XIII. ENTIRE AGREEMENTIREQUIREMENT OF A WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this Contract supersedes all oral and written agreements and negotiations between the parties relating to the subject matter hereof, as well as any previous contract presently in effect between the parties relating to the subject matter thereof. Any alterations, variations, or modifications of the provisions of this Contract shall be valid only when they have been reduced to writing and duly signed by the parties herein. -5- IN WITNESS WHEREOF, the Municipality, by its governing body has caused this Contract to be signed by its Mayor and attested by its Clerk, and the County of Anoka, by resolution of the County Board of Commissioners, has caused this Contract to be signed by the County Sheriff, Chairman of the County Board of Commissioners, and attested by the County Administrator, all on the day and year first above written. COUNTY OF ANOKA CITY OF ANDOVER By: By: Rhonda R. Sivarajah., Chair County Board of Commissioners Its: Dated: ATTEST Dated: By: By: Jerry Soma County Administrator Its: Dated By: James Stuart Sheriff Dated: APPROVED AS TO FORM By: Bryan Frantz Assistant County Attorney Dated: IV Dated: Andover - Cost Summary January 2016 - December 2015 L PERSONNEL A. Swam Deputy Sheriff 1.) 16.80 Patrol Deputies 1,137,427 2.) _ _ _ 7_Overti_me (Average hours /month per Deputy) 73,003 3.) 2 Liaison Officers 135,408 4.) 2 Patrol Investigators 137,208 B. Non -Sworn C.S.O.6 hours per day 34,602 Non -Sworn C.S.O. - Parks 8,216 C. Crime Watch Coordinator 20 hours/week 25,814 Benefits for Sworn and Non -Sworn Personnel Total Benefits 700,347 TOTAL PERSONNEL COSTS II. VEHICLE A. Police Equipped Vehicles 4 Squads B. C.S.O. Vehicle 1 Vehicle C.S.O. Vehicle - Parks 0 (split usage wO oso vehicle above) C. Liaison Vehicle 2 Vehicle D. Crime Watch Coordinator Vehicle -1/2 E. Patrol /Crime Investigators Vehicles F. Total Maintenance Costs for all vehicles 1.) Vehicle 202,406 2.) Emergency & Communications Equipment 23,259 3.) Emergency Vehicle Equip. repic fee 3,750 4.) Insurance 26,600 5.) Cellular Telephone 4,980 Total Maintenance Costs TOTAL VEHICLE COSTS III. Administrative Costs A. PSDS Increased Maintenance costs B. Administrative, Clerical,+ computer fee charges Etc. Total Administrative Costs 114,000 4,000.00 3,200.00 14,400.00 3,132.00 14,400.00 260,995 21,352 230,804 rn���S.�i .�d 9 . . i IV. TOTAL COST TO CONTRACTING MUNICIPALITY $2,918,308 *Less Amount Received From State for Police State Aid 122,720 NET COST TO CONTRACTING MUNICIPALITY $2,795,588 'This figure is determined by the State and is subject to fluctuation. The latest estimate is $5900 per Deputy. Revenue received Is for previous year Deputy hours hired prior to July 1 Detail Attached Andover Eighty Hour Coverage 365 DAYSNEAR January 2016 - December 2015 Six Hours C.S.O. 365 DAYSIYEAR Park CSO Twenty HourslWeek - April Through September A. Sworn Deputy Sheriff - -1.) -16.80 Deputies at $5,642 /month_ 2.) 7 Overtime (Average hours/month per Deputy) 3.) 2 Liaison Officer 4.) 2 1.0 Patrol & 1.0 Crime Investigators B. Non -Swum C.S.O.8 hre/day Non -Sworn C.S.O. - Parks C. Benefits for Sworn and Non -Sworn Personnel P.E.R.A.(Sworn) 240,254 RE:R.A. (Non -Sworn) 3,104 FICA 3,276 Medicare 21,504 Severance Allowance 38,071 Unemployment Compensation 2,289 Life Insurance 874 Health Insurance 322,400 Dental Insurance 9,922 Long Term Disability Insurance 3,263 Worker's Compensation 23,041 Uniforms 19,896 Total Benefits TOTAL PERSONNEL COSTS IL VEHICLE A. Police Equipped Vehicles B. C.S.O. Vehicle C.S.O. Vehicle - Parks C. Liaison Vehicle D. Investigator Vehicle D. Maintenance Costs TOTAL VEHICLE COSTS 1,137,427 73,003 135,408 137,208 34,602 8,216 687,692 4 Squads 114,000 1 Vehicle 4,000.00 0 (split usage vAth csc vehicle above) 3,200.00 2 Vehicle 14400.00 2 Vehicle 14,400.00 1.) Vehicle 199,856 2.) Emergency & Communications Equipment & replc.fee 23,259 3.) Emergency Vehlcle Equipment replc. Fee 3,750 4.) Insurance 25,200 5.) Cellular Telephone 4,800 Total Maintenance Costs 256,865 111. Administrative Costs A. PSDS Increased Maintenance costs S. Administrative, Clerical,+ computer fee charges Etc. Total Administrative Costs IV. TOTAL COST TO CONTRACTING MUNICIPALITY 'Less Amount Received From State for Police State Aid NET COST TO CONTRACTING MUNICIPALITY 'This figure Is determined by the State and Is subject to Ouatuagon. The latest estimate Is 86,600 per Deputy. Revenue received is for previous year Deputy hours hired prior to August 1 21,352 223,156 $2,864,929 . 122,720 $2,742,209 Andover Crime Watch Coordinator January 2015 - December 2015 Average 20 Hours /Per Week L PERSONNEL 260 DAYSNEAR A. Civilian 1.) 1 Crime Watch Coordinator 51;627 B. Benefits for Non -Sworn Personnel . P.E.R.A. (Non- Sworn) 3,743 FICA 3,949 Severance Allowance 1,394 Unemployment Compensation 77 Life Insurance 42 Health Insurance 15,500 Dental Insurance 477 Long Term Disability Insurance 114 Worker's Compensation 15 Uniforms 0 Total Benefits 25,311 TOTAL PERSONNEL COSTS DIM: II, VEHICLE A. Crime Watch Coordinator B. Maintenance Costs 1.) Vehicle 2.) Cell Phone 3.) Insurance Total Maintenance Costs TOTAL VEHICLE COSTS III. Administrative Costs Administrative, Office Space, Office Supplies, Etc. IV. Program Costs V. TOTAL COST OF CRIME WATCH PROGRAM VI. CRIME WATCH PROGRAM City Of Andover 50 % NET COST TO CONTRACTING MUNICIPALITY 9 Vehicle leased annually 5,100 360 2,800 6,264 8,260 $106,758 $53,379 $53,379 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers James Dickinson, City Admi David Carlberg, Community Stephanie Hanson, City Planner Approve Final Plat/Catcher's Creek — Mark Smith — Planning r> October 7, 2014 Yr� The City Council is asked to approve the final plat for Catcher's Creek. 0 The proposed final plat creates sixty -nine (69) single family lots. Minor revisions to the preliminary plat include the following: • Sheets CG 1.0 -1.3: grading, drainage and erosion control plans include a text change to the legend to read `Borrow Area/Non- Structural Fill ". The change does not affect the conformance of the approved preliminary plat with the final plat. • Sheet C 2.1 Removal Plan: Additional trees were removed in the NE corner of the plat. • C 5.1 Landscape/Tree Preservation Plan: Additional trees will be planted in the NE comer of the plat. • Holly St. NW: The R/W has been reduced from 63 feet to 60 feet. The west side of Holly St. R/W has been reduced to 30 feet. The developer owns the property west of the plat. Once the property is platted, the 3 feet will be added to the existing Holly St. R/W. This change is reflected on the final plat. Park Dedication and Trail Fees The developer will be required to pay park dedication and trail fees for the lots at the time building permits are issued. ACTION REQUESTED The Council is asked to adopt the attached resolution approving the final plat with conditions. Attachments Resolution Location map Final Plat Revised Sheet C 2.1 Removal Plan Revised Sheet C 5.1 Landscape/Tree Preservation Plan Res tfully bmitte Stephanie . Hanson Cc: Mark Smith, 2170 Otter Lake Drive, Lino Lakes, MN 55110 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO RXX A RESOLUTION APPROVING THE FINAL PLAT OF "CATCHER'S CREEK" FOR PROPERTY LEGALLY DESCRIBED AS; The South 300.00 feet of the North 850.00 feet as measured at right angles to the North line of that part of the Southwest Quarter of Section 25, Township 32, Range 24, Anoka County, Minnesota lying East of the East line of Prairie Road, Anoka County, Minnesota; and That part of Lot 1, Auditor's Subdivision Number 141, Anoka County, Minnesota, lying West of the East 515.00 feet thereof and lying Northerly of the following described line: Beginning at a point on the East line of said Lot 1 distant 1427.98 feet South of the Northeast comer / thereof, for the purposes of this description said East line is assumed to bear South; thence South 57 degrees 58 minutes 57 seconds West a distance of 570.26 feet; thence Westerly a distance of 364.52 feet along a tangential curve concave to the North having a radius of 500.00 feet and a central angle of 41 degrees 46 minutes 16 seconds; thence North 80 degrees 14 minutes 47 seconds West, tangent to said curve, a distance of 202.31 feet to a point on the West line of said Lot 1 distant 1770.00 feet Southerly of the Northwest comer thereof, said line there terminating; and That part of the Southwest Quarter of Section 25, Township 32, Range 24, Anoka County, Minnesota described as follows: Beginning at a point on the North line of said Southwest Quarter, distant 216.14 feet West of the Northeast corner of said Southwest Quarter; thence West along said North line a distance of 423.06 feet, more or less, to a point distant 1935 feet East of the Northwest comer of said Southwest Quarter as measured along said North line; thence South perpendicular to said North line a distance of 550.0 feet; thence East parallel with said North line a distance of 424.92 feet, more or less, to a line drawn parallel with the East line of said Southwest Quarter from the point of beginning; thence North parallel with said East line a distance of 550.0 feet to the point of beginning; and That part of the Northeast Quarter of the Southwest Quarter of Section 25, Township 32, Range 24, Anoka County, Minnesota, described as follows: The East 216.14 feet (as measured along the North line of said Northeast Quarter of the Southwest Quarter of Section 25) of the North 550 feet (as measured at right angles to the North line of said Northeast Quarter of the Southwest Quarter of said Section 25) of the Southwest Quarter of Section 25, Township 32, Range 24, Anoka County, Minnesota; and That part of the Northeast Quarter of the Southwest Quarter of Section 25, Township 32, Range 24, Anoka County, Minnesota, described as follows: Beginning at a point on the North line of the Southwest Quarter distant 1935 feet East of the Northwest corner thereof, thence South at right angles a distance of 550 feet; thence West at right angles a distance of 142 feet, more or less, to a point of intersection with the East line of a town road running in a North - South direction; thence North along said East line 550 feet, more or less, to a point of intersection with the North line of the Northeast Quarter of the Southwest Quarter; thence East along said North line a distance of 142 feet, more or less, to point of beginning; except part or parts taken or used for public road purposes. WHEREAS, the City Council has approved the preliminary plat for the project to be known as "Catcher's Creek "; and WHEREAS, the Developer has presented a final plat of Catcher's Creek; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final plat of Catcher's Creek contingent upon the following: 1. The plat shall conform to the final plat stamped received by the City of Andover September 29, 2014. 2. Separate Maintenance Vehicle Access Agreements shall be provided over, under, and across the following lots: Block 4 Lot 2; Block 2 Lots 17, 18, 20 and 21; Block 1 Lots 3 and 4 which must be approved by the City Attorney and recorded at the County with the final plat. 3. Separate Trail Easement Agreements shall be provided over, under, and across the southerly 100 feet of Block 6 Lots 1, 2, 3, and 10; and Outlot A, Catchers Creek, as measured perpendicular to the south line of said Lots, Anoka County, Minnesota. 4. Outlot A and Outlot B are considered unbuildable until such time the property to the west is developed and Outlot A and Outlot B are included as part of that particular development. 5. Park dedication and trail fees shall be paid on a per unit basis at the rate in effect at the time of final plat approval and subject to increase as provided by state statute. Payment shall be made prior to the issuance of building permits. 6. A Development Contract and Assessment Agreement shall be executed prior to the filing of the final plat. 7. Contingent upon staff review and approval for compliance with City ordinances, policies and guidelines. Adopted by the City Council of the City of Andover this 7th day of October, 2014. CITY OF ANDOVER ATTEST: Michelle Harmer, City Clerk Michael R. Gamache, Mayor !A =d Nr Id 2nd w + i N !a 0 0 0 0 nz W i m i m 9 , 1iy K din Re� 4 xr] I p was II ii a= Sin to sot M lh of Me SE 1/4 of CATCHERS CREEK Sec. 25 T. 3; R. 24•• -, size °i I tiAA. IyAn ^' 90.28 85.90 _ ., 8 JI - - _� 85.90 8 8 ?00 - B BSb 8rw1 � I I I I I I I I I I I I I °� I„ 4 2 2 ° I W� Ig_ n�� I , �T , Li - -_1J aI � - S7$BB.O�' L L -r 96 °m; g'il y I- __- 569.35'09'E, 197.03 E N NT / a U U I aI L-- -'S08J 61 7 m FAge of Wel and L - -- 569.35'09$) _'- 85.01 _ ___'___-_ P II Is 199.26 ,� °�-- xa�•27.52-W W WET L LAND e ' , ,. j_ -1 �- o < �I IN p�xOSyosi fib dirty < J p` _L 19.__N55.53'OTE .37 --- o OOuu o I I d I I q �` � �`.�`3 X 9$ /.v� � to OUTLOT A �N \� � �is�os9- "--- N55 in n 1 1 •0. 3 3^ rX � w� 515 JI - - _� g a- s 3§ ° I W� d n�� I WFa a�a ;sa '° -county Bkdr Mo. 57 Goan Qeek _Pant I ow R sly of MUego')_�v_ T - Ra50_0.00 Q 1.x•16 " NW ea. d rat 1. AUdiOR'S --: .- L•06L.52 SJBDINSION M. 141 „ N. Ilse d SHADONHROp( SIM ADINTON For Me NiT. of the plot, Me North the of Me SE 1/4 of See 25, 50 0 50 100 150 T. 32, R. 24 le mourned to beer S 89.2521' E. Scale in Feet connotes 1/2 Inch by 14 Inch Iran pipe maramot set Scale: 1 Inch = 50 Feet Number 14NS. and marked by llcenae Omni antl Utility Easanena are shorn Muc II r -_5 0 --- L- JL -1 - -_ Being 5 feel in wldM and MIJoeing lot bass. unless aM4retes shown, and 10 fed N MdM and adjoining atrcol Ithes as drown an Me plat City of Andover SEP 29 1014 County of Anoka Sec. 25, T. 32, R. 24 KNOW ALL PERSONS BY THESE PRESENTS: That Mad R. Smin owner, end Kathaw A Q Asrfe,O(TdMILN{NAa/pypER Thai DaddLot 1, AUWTOR'S SU�IVISION NUMBER 141,Amka CUmty.MMeade.INn9 Wastd Ma East 815A0fetl thereof antl ykg Ncnh"dMeM Not fiedi/ne: f3agNning d aortolan th East Me ofsdtlL°tt ddant 1427.98 feetSaiddthe Nathves[ seiner thasd, fa the purposes dtgs tlesa9to^ Us East McUassuaetl Mbear$plth: thence South 5T degrees 58 nrMUas 57 seserge West a dadanco 457026 feet Meue WastMy a ddance 4384.52 ad ding a tangerntlal rive aarare M the North havig a michs Of 500.110 feet and a asWal wri* of 41 degrees 46 mlrsdae 16 seconds; Interco Nola W degrees 14 Motions 47 seconds Wad tangent M said auma a detainees d 2 @.91 fad M a paint an Me West Use of mid WI disGm 1770.00 feel Southerly of Me Northwest carer Merest, Md Une there terrions g. And: That part of Me NoMmst Quarter of Oro Sou6lwest Quarter of Sectbn 25, Tamdlip 32, Range 24, Make Cerny, MMnesala, desaibed as MMas: The East 216.14 Md(u mNNW Nag the North pm of sad NaMeat Quarter of Me SaMwest Quarter d Series 25) dMe North 550 feat (as nressurd at light angles to th Nola Me of said Northman Quarter d the Southeast Owner of said SecBan 25) of Me SouMwasl QuMlc of Season 25, Tameydp 32. Ridge 24, Anoka Casey. Minnesota. AM: That pad of Me SouMaeslQuarter of Soman 25, Tosnmp U. Range 24, Make Crony, Minnesota desalted as faidws: Beginning at a paid an Me North Me of said SouMmst Quarter. dlatant 216.14 feet Wed of Me NmthWest comer of sold SUoM amt Quarlri Mena Wed along ma Nola IIne e distance of 42106 feet arms or less, M a paid distant 1935 feet East of the Northeast semer of said Southwest Quarter as meesued thong sad NoM Im,. Mora: South perpendicular M said Nmh M r a alums Wes of 550.0 roar thence East pudlel wMh said! North Una a dear, of 424.92 feet mere or less. M a line drown perald with Me East inn of saitl SouMwnst Qua ertram Me point of beglmig; thence Nola pamud atth saes East tae a Matthew d 550.0 fad b the point of begimkg. And: That Part of Me Northeast Quarter of ther Southeast Quarter of SeelMn 25, Township 32. Range 24, Anoka County, Minnesota, 4es esfafifi : Beginning at a paint an the math fie of Me Southeast Quarter distend 1935 feet East of Me Northwest semi thereat Mince SUM at right angles a disease of 550 feet Mena West d right angles a distance of 142 fed, mere or less. M a paint of transmission Wth Me East Me of a term antl inn iN In a NortMSwM dlfecten; t as a Nola sang sald East One 580 Met mat m less. M a point of Interaedbn efM Me North Me d the Na Cuerkr of Me Sddlmesl Querlu; theeam East along said North fine a ddahce of 142 feet more a less, M po'i rtof beginning; except pad or puts M. a west for public mad Gumsesa And The South 3J0.00 fed of Me North 851 feet as meawred at right angles M the NoM IIne of Mat part of the Sp M neat Charter of SecSan 25, Township 32, Range 24, Arena County, Minnesota lying East of the East line of Pmlrle Road, Anoka County, Nimmons. Have reused Me same M be surveyed and plattad as CATCHERS CREEI( and do hereby deakata M the pudic for public use the pad, public ways and the drainage and hide, ante enena as mail by Ws plat Also dedicating M Me county of Aeeks Me fight of Name area County Roast No. 16 m sham an this plat In witess whereof said Maid R. Snehaid KaMeen A S.M. husband and wthe, here hereunto eat Mee ham this days ,20_. Mad R. Sin theorem A Smith STATE OF MINNESOTA COUNTY OF This InsMrment was azknw edged before inn this _ day of , 20_ by Mad R. S and NaMken A Smith, husband and wit. Notary Public, County, Minnesota My Camnisslon Expires aU public ways are Manor and Wed. Oared MM day d 20_ duly Licensed IoM Surveyor in Me SUM of Mirmsda; that the plat is a at that and mmrments depamil an Mis plat hane bean, m" be correctly 3. as 0 M date of Me coMficele ere W°wn and lambed an this pot And Je rey O. Undgion. Licensed land Surveyor Minnew s License No. 14376 STATE OF MINNESOTA COUNTY OF DAKOTA This Instrument rose acknnMadged bdae me Mils day of 20_ by J." D. Lidgen. Notary Pubis. County. Mnnasom My Conmissim Expires CITY COUNCIL CITY OF ANDOVER, MINNESOTA This plat I CATCHERS CREEK ems wDfwea and ssewled by Me City CUmoll of the City of Andover. Mhommem at A regular meateg thereof hell MIS ray of .20_, and sad Plat N in canpllance with Me panimans of Mimesde States, Session WSA3, Subd. 2. CRY COUNCR, Cltt OF ANDOVER, MINNESOTA BY, Mayor By Cleat ANOKACOUNTYSURVEYOR I hereby wr* that in accordance wM Minnesota SIeWMa Se 51 Suter. 11, this Nd has been mohowed and approved M day Of By Larry D. Holum Meka County Surreys HEDLU/VD PLANN /NC ENGMTR /NC SURIEMNG CATCHERS CREEK SEP 19 2014 CITY OF ANDOVER City of Andover County of Anoka Sec. 25, T. 32, R. 24 N W. ; R 1<,4T'ri AVe =. N.W. OZx] V 1` L ]232 �].D] + Fdlp __________ __ __ __ _ _ Nfig901'% 11 5� 'pd 5'01 52' "I Red asp Match Line A -See Sheet 3 of 3 Sheets- `�.�. i1j9�\ ------ ; ' I 1i A,020 a �D00A :00'00'Ld6055] ]ar00'E I INBfi•DO'00'E, 'R.830��:, a• L 9/ �J4B�3 •P;f1 R- 0-00 Gm10b0'00' LN 48-JS I 55.84 � -S'-' 51 Ada Rya c, • , \ 11 I \\ ._._.— ._.— ._._.T._. , I _zgs�°•°g, v {'• "'�za 1 1 Il \IN 1 m i 1 I I i0" "• V d %71 ox Lassa ss- L�3.a7 3zea 39.54 A AVENUE ' ss.ea t ,� t iea *+rorro•3 11 \�•1 \I$ . ,as ,ep. y�•i r6 °53'2]' —F" -1 Lr50.3e .B'0, ,3.90 •Y- \" c i p:iS•os' I ' L�0.03 • +---- --`'`� r i ^ - I. S\ lm. { n I sl s.aa R.50go. , I r :aNwY3sl r"Art',P•39' --j r'• 7. ° S ,-Ib 'v °, 1 l I -------- er--- --- -j ' I 588'S4'OYEI AL B�'y355�`?l� tin VO ,00y3%��I I I I I I ry ° - d °N y ^."; I IlsB \` a'11- 11 \\'" [, 11 1 __M2.5 �._ j Pryer _ I S I INe d'2 I Ilia x. - s.aaster �P. 11 1 ! 8 6fi W I oA R7 p0 i T I I I 9 m the far Sec. 25, �Iu• Im \ 1 3 ' oo R :144TH 'toy o I 3 1 4 1 l �w B° a @I� I 1 \- - -- -1 ` - - -J 8 arc N •p9•D5 I L\TJ �$ dJ z ;I ; 3 1 5 31 1 u',� I j T. 32 R. 24 eu mIJ L J 7 n •m Y 133z, ado shag lmo•;I ^kI �„I IW nj Ig ',al I „I I^1 �I = ses•�r0a•w =— __ ___ 1 - -_ -- ___•, S 3^ on ^ar I 2 I 1 RI I I� 81I,°. "I1� RI1>? $`I- i4z.iz J z' z] - -- W 19F rl I I=' i31 - I I^ 81 I^ 1 I^ 53s`E "-� m 71" 50.84 72.32 0 4` I tV ofI I I ” I 3 1 I N] 9�8��, i \ �' I I 1 _ 313.a] N89'3]'O6E Flip R.LS. / OUTLOT B $� j q =1 I I 1 oiNE sA4rYn 8 a.team -7 °0 8 o _I a -98w90 and I I s 50��� - 0rusil. and b��'" uw yea and 19 m S a'ODe In W o ' a5 6 1 3o I 11 17 utmr Easeme t -{ 1- •._I utlity esereent, F `'se9.3LD1e -w -_J$ I Z o sag v j "- 138.0] - 3a00 Jl1.W L_ iDS.9JJ �s -ss.0 T -J L� - - -_ —J El X--, . 'iaas'_ -- _ _ . __ - - -•L- °aa i3 ` =gin 86.25 99.83 80.00 90.J7 : -1'— •10,53 1 1 I ' it -I X e J5 m'. p9' 761.40 N89 °23'21`W ., - I S the of the N. 850.00 ft. 9f M• ; No cap- S as! I ✓ Pap . 18 I �i 2 1 ulay SIN 1/4 of Sea. 25• T. 32 R. 2h--• _ I ' - 203-_-- _________________ 1- w " j I� 8/ F___ __ _______ __ ___f�� _ II n .. �L seeg'q -sw __J =1 L- _ - - - - -J NN-37WE 3i -d <' — N. , 311.81 z - - - - -- I44.9a 1 T.I ., �5 °z 1 I' I si r - I "sa m f0 i� _m SN m II �- - - -- -� gg �- - - - -- J 290.84 1' 125.93°�+ry I I m< ; 8 143RD Rj +` I t •.=w AVENUE R N W. 8 178.35 — —. .227 —._._. _. R I 1 _.�.— ._. —._._. _I 51 &82 6W3TO8'w — — — _. •- -- --- -- -•-- -- -- ---- -Match Line B -See Sheet 1 of 3 Sh For en purposes of Mb plat, the Nor The of the SE 1/4 of Sec. 25• T. 32. R. 24 le aesar.d to boor S 89'23'21' E. Ikalnage and Misty Easements are • Denies 1/2 Inch by 14 Inch Iran p1pe eM1Own Muc: monument found and marked as shown. II ° 5__ l __ c IN 1 0 Denotes 1/2 Inch by 14 Inch Iron pipe - - -L —J L -1 - -- monument set sad marked by Ucanse Numbs 143]8. HEDLUND Bang 5 het h .n and adpining 50 D 30 00 50 lot Ihes, unless olharwnd shown. d 10 feel In width and adjohing PLANNVG EWWVEERWG 5VRWWC on thel pwt unless oNeMae shown Scale in Feet Scale: 1 Inch = 50 Feet ' eaaD nl 1 ea.DaT CATCHERS CREEK e City of Andover IN - ea°o_P r ---_ F­I 80.0° r- - "8']' =" I I 1 1 I I I 1 I 1 1 _ 4 dl RI WI County of Anoka 6 ;I I I I 17 18 I I 9 y� I 810 I i I !/ a I 12 tl 1 I `m °' I nl na: ` A $EP Sec. R. 24 S 25 T 32 II II ----------------------------L-- II �� I -•%3 it j \ 11'•,,, 1 , \ti�Et q+5 - °' I I -1 4--. I I t ml sl 1 I 1 �I 1 WI 18 RI I 18 al -81 I WI 18 RI „rll m$e g5.l �1 ? II 18 1 1 Im 1 Al If 1 III 18 nl II I I yl ,�,.�..- II I WI I .. el s -- NW ar. f Me SW 1/4 L id ,gl 16 h1a�'°I - - �..- II--. I �ii•1 �' -4i'e �p ->N.� LwU - - - - - - of Sec 25, T. 32. R. 24 Maka County Cart Iran 7 81 •'• ••, •• -•• :2 (..., • -.. .... v :•n n ,,, �_.� • • •' .. ,. �.., ;,1 'J,; NE mr. of Ne SW 1 4 and - ,.. �� ,. ' IR f2 =1 NE f the M 1/4 Monument m N. Ilse of Na ,/4 "' "' ar. o. Me SE 1/{ of °' i ry • % - %� :? ..... ... .... ' ^' r of . 25, T. 32 R. 24 S (Wert W.,., i I �Es Me Sw 1/4 and / Se ex M. T. 32 R. 24 - - - -,• IN 11� I my Ira `- N69'23'21'W "' - E - W. Ouarlr M. of E Sac 25. T. 32, R 24 - - -•• I „I I _NW ar. W'Lol 1. Mcdc O' I AUDITORS SUED ON N 141 N. the o1 Me SE 1/4 n monument - - ___ f .. _.. _._�g3Spo-____- -, ... -... .__.. �. • 1153.60 589 °23'21 °E II I•�6.39'J ;65 _2{10 ] and E - W. Ouarter line N. fine of Lot 1D, &oak N of Sea. 25. T. 32 R. 24-- -- AUDITORS SVB INSl01l D •' 141___ • •E •• 5823 zt `t _. 955].99 }EXCEPTIONO{2E D.ea.>g±y,: ,__.,_ � -;, -33.00 (szio�so ! _ -___, -- - 216.14 - -� - -` II c� \ . JF... -... �.-. Jf.... -xJa -- _ -- i I I I i I I I I � •: oQgs ✓O / I 1025 :I 2]I I^ 1 „ I 8: I w II Z N 8 r W E n ai 66 2] 5 NN'45'16'W N00_36'39 °E - .ANDOVER BOULEVARD N.W.- �I R I - - - - - - - - - - O. 16)_------ - - - - -- - , - TP\T - -_ 143.05 5 14O.W `oy Orahage and 3 Ig II IL� II L -5 - N69.45'lfi'W - -, - 140.ao -- FS 2 I 18 (14a Deva.l L -- N89.45'16'W - -J f•-5 I 1 R i 144TH 90 �a .05 SB9'S4'0]'E 6 _ -?_ I eaaD nl 1 ea.DaT i - eom -TI i - .00 -„ 1- j ---TI - ea.DO -T 11 - eo.00 -T IF - ea°o_P r ---_ F­I 80.0° r- - "8']' =" I I 1 1 I I I 1 I 1 1 _ 4 dl RI WI 13 I I.R 5 sl 6 ;I I I I 17 18 I I 9 y� I 810 I i I !/ a I 12 tl 1 I `m °' I nl I I Is 8I RI I ml II II II II �� I -•%3 it j \ 11'•,,, 1 , \ti�Et q+5 - °' I I -1 4--. I I t ml sl 1 I 1 �I 1 WI 18 RI I 18 al -81 I WI 18 RI „rll m$e g5.l �1 ? II 18 1 1 Im 1 Al If 1 III 18 nl II I I yl II I WI I° II I WI I - -.1 L -- 569'45'18'E- el to RI 1$ id ,gl 16 h1a�'°I Ija I .�I Ic �I Id $1 10 I Ig o I°o 7 81 Im 8 $I 1 9 8I Im 10 $� it 3� ^I IR f2 =1 Im 13 $I 14 8� �$ 15 $� �' 16 17. I I I I I I I I �Es 18 I Im ,•' °nl I+ I .•' RI I- LC -$I I �I II IN 11� I Im I I I I I „I I ! I I I I I I I I I «^ II I•�6.39'J ;65 _2{10 II ism L - BO.DO II L -_ 6000 II s,^.osl �t II j II II II - II II c� A fine pamlld dib Me E nn. of Me SIP �T° v 144TH SW 1/4 of Sea. 25, T. 32, R. 24- - LANE 30 30 i E, oI N ni I N_ W. ' R i AVENUE '9 7214 - _ y._._.J -1. }SB{•00'07E R�50.004�1OD0'00't�148.35 N 00'E Match Llne A -See Sheet 2 Of 3 Sheets A- Denotes Right of Ac... Dedlaated to man County. For the purpoeer of this plot, Me North the of Me SE 1/4 of Sec. M T. 32, R. 24 1, am.nned to bear S 89.23'21' E. R L I� r2 5_W -oa --rte - - -- 1C& _2__ _T 6D.20 ef1.DD eo.00 ,60AD 60.D0 60.00 BO.DO ao.00 51.61 r - -- v/J I R =" I I 1 1 I I I 1 I 1 1 _ 4 dl RI WI 13 I I.R 5 sl 6 ;I I I I 17 18 I I 9 y� I 810 I i I !/ a I 12 tl 1 I `m °' I SI sfi9'{5'ts•E L---- - - - - -J Ix RI I RI In I Rl ImI I I Is 8I RI I ml I8 T.1 I q Ig oN nl I8 1 SP RI I8 nl I: F1 I.8 13 I 5 IRI Ie I I I •, 1 I =E� 531 g RI I I I -•%3 it j \ 11'•,,, 1 , \ti�Et q+5 - °' I I -1 4--. I I t ml sl 1 I Nyg I j ed�,t 8 I s °]ze %I 1 ', I 564•,rs'W .� t_. 9pW J L -X89.4 I :`� TA n ?�'eev eo Sa _J L • - -- 60.61:. L -:- I 30 I � L_N -0?r.J L' si0`'o - oo � -� f -oTeo-ao'J y--00 afa -:x 41.93--- ` �6.9i °•:�YL/5� - -.1 L -- 569'45'18'E- r •, 5 ] ` 63.19 1 \ r - -- X35 -ao -- I w o __ n a! e'hD,ols� t,• to I 14 °jy. /"t 81 81 1 ;I I I 1 IS. the of Me N. I It I z`4 m! i t Uo,W I tz 0 .5z : „I 23 /{ of Seaµ2s 1 R. 24-, W1 I i t y,\ U 15 1 /r I s t tN T \J \ L -_- 889.45',e•E - - -J I.I 1 °(424.92 Deea.)I is --- 424.36-_- 22 h ag �ndl 1Z ° - _ I8�1 I 21 T nl li •.81 -'4 8 T i I Im ,•' °nl I+ I .•' RI I- LC -$I I �I Ig L.I l8. 16 I,m," Im 81 a -s ,t l�• \ \ \ \. i9 I� (�81�..I� sea t tf \ \ o+ i \ 1 t t IN 11� line x the S 3oD R I of the N. 650.00 w ; ml I' 1 20 19 I 18 11�x --Fm9 I mm 1 of __ . 81 &I Me SW 1/T�32 I I I I 1 NNC I I I / No I iA+ 1 I I 17 R. 24 ml J I I 5 I pA0'45'S8'J L L.80.60 LA_]'2]'°9' J° 6rt5.93 -4.24 a i rA I I L IeS to p.e•06'46�, L�t°gA. /./ p6ri e�� \`� h•K Be, 4]0 .9 A_35.32• J 4ui 55.84 e4 ' R i AVENUE '9 7214 - _ y._._.J -1. }SB{•00'07E R�50.004�1OD0'00't�148.35 N 00'E Match Llne A -See Sheet 2 Of 3 Sheets A- Denotes Right of Ac... Dedlaated to man County. For the purpoeer of this plot, Me North the of Me SE 1/4 of Sec. M T. 32, R. 24 1, am.nned to bear S 89.23'21' E. R L I� r2 5_W -oa --rte - - -- 1C& _2__ _T 30 h /r I ,D.,A4 \! 3q ij0' T , '- -Fdp R.LS ' R i AVENUE '9 7214 - _ y._._.J -1. }SB{•00'07E R�50.004�1OD0'00't�148.35 N 00'E Match Llne A -See Sheet 2 Of 3 Sheets A- Denotes Right of Ac... Dedlaated to man County. For the purpoeer of this plot, Me North the of Me SE 1/4 of Sec. M T. 32, R. 24 1, am.nned to bear S 89.23'21' E. R L I� r2 5_W -oa --rte - - -- 1C& _2__ _T m11 h /r w 1 '- -Fdp R.LS mm No 18420 -o I d� V. 10 (0 19 { � G�9.24'35'.34 _ 1`L 18.W oE1 I 30 I � w I 20 aw I mI o31 'r O I 1 mL-- SB9_40'25_EO I z r RI r - -- X35 -ao -- I w I n a! R t,• to I Ig 8i II dI.Z'3D• D `-zi -72.02 ri -41 g'o Po ern" N.W. I 0 .5z : „I • Denier 1/2 Inch by 14 Inch Won pipe 50 0 50 100 150 monument frond and marked ae ahorm- 00mote, 1/2 Ind. by 14 Inch ban pipe Scale in Feet monument eel and marked by Ucense Number 14376. Scale: 1 Inch = 50 Feet °o `I '- -Fdp R.LS mm No 18420 -o I 26 I 515.00 �1 I w n a! J 0 .5z : „I 23 n SSm � €' 3Da xml 25m f 3° I 81 sa lA� %r i E Drainage and UtRily Eaeemente ore shown Mo 11 5 _•I - o - t•_So _-- L- JL -J_ -_ Being 5 feet In width and odjotning 10l rhe% unleee otherelee shown, e1W 10 feel In width and adjoining ,treat I.. ..I. oMmwi.e shown on Me plat /5/EDLUNA0 PIAMWG iWWEER/NG SURUEMC 1.7:ma�c :��=ci7aaaE� trt oY ^�waVUYV.urvaaan.uv�.v.x.....,, \ \ I I XMaO W a. Xaw. N ���� �Xyce°R..now4•a I I �.— v_._._._._. .xn.m _— .avagama �. M[7[`41:71 7 d_' f _ •Tn• pglq L u / I 1 / c IN I -- -, / /* / // I I 1 y o o \ 8 m II 0 n I I! BZW.CCVIM17 1 ou°4�n raz I NARK SXTM 2120 Otl r Wk. Dlr r S°Mt P .[, MN 55110 I 1-- -I / A41m� I / r — r- \ I i I �aS !I I I I I r I I I I `�q I •��' \`I I I''t I II I I I I I l y I I �,;,• I I •� I I `.s. I I IT I In I / \3: _ III I I � I I C I��.II I Ir a~ I I I I I I A I II I II I I'j II I I C_ I I I I I I p 1t9 � I I I I II I 3 w. IM° a W c aON rt. a �'•� I I IIAUDITORS 311agN F ICN N0. 1511 - _ k <: x• : • I ?ii:r: rihv 1 M.-r - I Mc 1 MN. LIO NO. I it \- I al I;I a I II/ I III O I II'vv�, 46 I � O IP y O I m ` I R_ 54,E XMaO W a. Xaw. N ,oTA+ u.X.•,.. .uuw eX...nw .xn.m "•� X. a. n.a.. w .nM• Cam r. •Tn• e. yn'pw SMI XF GL ISY. bmn ?~4 I.Y R_ LEGEND: EXSTWG CONTOUR -V ST - EMSM01 STORM SEWER ® PROPOSED GRADE BWSR SEED mm WI (PLANT PLANT LIST: CAM1ERS CREEK PR0041029 X = 920.8 EXISTING GRADE ELEVATION -. .- EXISTNG FENCE BETWEEN ELEV. BM k 8]]J o7 x T oy. cwNro °u'M xoru+rx. nmo _ 'X %kkkkkkkk %k TREE PROTECTION iENCING � EXISTNG TREE UNE �./�� PROPOSED cONTOIIR DWSR SEED M11e W3 (PLANT `"" O N.ol nJls9Fw6 v4^+•ev+rt+ +' mA City ofAndovef 6 = 0 EWSTNG TREE PROPOSED SANITARY SEWER ® SAVED TREE AREA 111 H ADOVE ELEV. 8]]) W .._ ._ . . EXISTNG SANTARY SEWER -1- PROPOSED WATERMNN ` .VVSa au y..r x Anoka County Minnesota r . 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' • a0mvLturaL areas, where short grass mssNs�.ls - - �` vegetatwv awd perchiw sites such as l DI sma0. trees T I q _i I f ouwd. wThe occur Lw both wgtve awd ee 3' 'y- S ra9Lawds, Lw LudL Vq 1 9 . II wative prauT, pnstures, *W ftWs, - 8_ I I LFE =f� f I =882.5 �Ba25 l L \ . T 1 I II ^ill t\ ••• •I ! " � shelterbeLts, awd farygardS l - I�IIIV- 1 -:_.�. \•I a mm \.... F5` -W1 ., C .5 @90.5C II .. J9 II 18 B90.5G wf`ll \ qq 90. I �. ._890:5 "G.. C 890.5 __ 9 i'\ c 6. i'1 � 1 � I I ,'>: r I II lo, I_._ __ J \ 1 V 9�azs "1 Ia'II'�t. IJ m =•« I j jM ` �!J\ �` � � a ' =`�J � �J -_ - ��_- rox ..>s'`�'ir MP � G i c 5 l Ia 4m m m �ol i _ °na _ II I .,s Feewo h / -7�, NI III �. 1 ..1 %� � ]. "• '`�0. ` ='R�- �.- � z'- ".- i�� ,��9n° 1 F 9{. I , AVENUE ..G 891.0 91. I 91`- I• Ca9zo 08920 z II III I I\ I -- LiE =B .e FITL LFE wa.b Li- -. �w yam§ k ' I II I IIII � • �'�'` I IM 83. I te KNL 1��� '+ewer I _ I II ! • • 9R _ I ATEs I azo \ I I L. ` \ I I e3. I I .6 ? h -'%II I Ih , �_.� +•.. \ I r-7 o61 I ewu. p N.R J'eJl f .III 1` •5{ IIs I �.. i I= } ` i L.�� g�'oA �'. cm. y, - -- q A € \ Mil 1 �� # 50 D 50 ,OD ,50 . 9§ w ea Scale 7" = 50' 4 z 13 9 29 11 ANLb 6 W 6 j0tt��(As 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESQfA 55304 . (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVf RMN.GOV TO: Mayor and Councilmembers CC: James Dickinson, City Administrat _- David Cazlberg, Community Devel pme irector FROM: Stephanie Hanson, City Planner SUBJECT: Approve Final Plat/Carson Ridge - TH Construction of Anoka, Inc. - Planning DATE: October 7, 2014 INTRODUCTION The City Council is asked to approve the final plat for Carson Ridge. DISCUSSION The proposed final plat creates eighteen (18) single family lots. A minor revision to the preliminary plat includes the following change: Overall Tree Plan includes additional plantings along the trail connecting Prairie Rd and 141` Ave, along the southern lot line of lot 6, and along the northern lot line of lots 10 and 11. The updated plan is attached for your review. Park Dedication and Trail Fees The developer will be required to pay park dedication and trail fees for the lots at the time building permits are issued. The Council is asked to adopt the attached resolution approving the fmal plat with conditions. Attachments Resolution Location map Final Plat Overall Tree Plan 1; Cc: TH Construction of Anoka, 617 E. Main St, Anoka, MN, 55303 i CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO RXX A RESOLUTION APPROVING THE FINAL PLAT OF "CARSON RIDGE" FOR PROPERTY LEGALLY DESCRIBED AS; The south 313.30 feet of the Southwest Quarter of Section 25, Township 32, Range 24, Anoka County, Minnesota lying Easterly of the Easterly right of way line of Prairie Road. WHEREAS, the City Council has approved the preliminary plat and Planned Unit Development for the project to be known as "Carson Ridge'; and WHEREAS, the Developer has presented a final plat of Carson Ridge; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final plat of Carson Ridge contingent upon the following: 1. The plat shall conform to the final plat stamped received by the City of Andover September 18, 2014, 2. Separate Maintenance Vehicle Access Agreement shall be provided over, under, and across Block 4 Lots 2 and 3 which must be approved by the City Attorney and recorded at the County with the final plat. The Agreement shall provide a twenty (20) foot vehicle access easement. 3. Separate Trail Easement Agreement shall be provided over, under, and across Block 1, Lots 8 and 9 which must be approved by the City Attorney and recorded at the County with the final plat. The Agreement shall provide a twenty (20) foot trail easement. 4. Park dedication and trail fees shall be paid on a per unit basis at the rate in effect at the time of final plat approval and subject to increase as provided by state statute. Payment shall be made prior to the issuance of building permits. 5. A Development Contract shall be executed prior to the filing of the final plat. 6. Contingent upon staff review and approval for compliance with City ordinances, policies and guidelines. Adopted by the City Council of the City of Andover this 7th day of October, 2014. ATTEST: Michelle Harmer, City Clerk CITY OF ANDOVER Michael R. Gamache, Mayor NARN, 41 Pp@pls BY TYY PREFNn Met T.H. 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SMH efbM. 1,W. k2l -J 4- I OR.MN NIO UMl EASEIIEMS AIE yII lgMl WS �5 (NOT TO SCALE) BW xB] Im1 M llb arq o.. am MI IMe m!m 10.0) Mrom m MY plat me be69 1 .cO 1. M y mq mAlJnq rlgbt o1 way IMp me rwr NI mm unbn eunn4e nem m MIe qoL 954.7] 2 For Me papnm a Nb IM SWN Ilu a 1M 4aulbeN B cbn al :x rem v A Rego SS Y womW M!q S'.N58'65'W 0 Ombimb t/2 FM by 14 Md M mnumnt y! di Mtb .gbob Ehnen Mb. 10420. 0 Dn Imne Yin mean. F� F- s (T M Mg s°g s � FY CJ wb �� ------------ g s th 1/4 c— .1 - -___ g -S .M T32. R,25 It C M / 4mnita mument 60 0 60 120 SOME IN FEET I INCH - 60 PEST OR.MN NIO UMl EASEIIEMS AIE yII lgMl WS �5 (NOT TO SCALE) BW xB] Im1 M llb arq o.. am MI IMe m!m 10.0) Mrom m MY plat me be69 1 .cO 1. M y mq mAlJnq rlgbt o1 way IMp me rwr NI mm unbn eunn4e nem m MIe qoL 954.7] 2 For Me papnm a Nb IM SWN Ilu a 1M 4aulbeN B cbn al :x rem v A Rego SS Y womW M!q S'.N58'65'W 0 Ombimb t/2 FM by 14 Md M mnumnt y! di Mtb .gbob Ehnen Mb. 10420. 0 Dn Imne Yin mean. F� F- s (T M Mg s°g s � FY CJ wb �� ------------ g s th 1/4 c— .1 - -___ g -S .M T32. R,25 It C M / 4mnita mument 60 0 60 120 SOME IN FEET I INCH - 60 PEST 60 0 60 120 SOME IN FEET I INCH - 60 PEST 1j e" MIN_I GENERAL NOTES: I_ I 1. ALL TREES SHOWN SHALL BE PROTECTED. 2. NO STORAGE OF MATERIALS, OPERATION OF MACHINERY, OR DEVELOPMENT OF ANY SORT WILL 4 "T TREE SAVE T MIN 2 - OCCUR WITHIN THE WOODLAND SIDE OF PROTECTIVE DELINEATION WITHOUT APPROVAL BY THE i AREA 11. ENGINEER. 3. ERECT PROTECTIVE DELINEATION CONTINUOUSLY ALONG DRIP LINE OF SIGNIFICANT TREES CLOSEST TO STREET RIGHTS -OF -WAY. FINAL LOCATION OF DELINEATION SUBJECT TO APPROVAL DELINEATION OF TREE LINE BY ENGINEER IN THE FIELD. SECURE DELINEATION TO METAL POSTS AT A HEIGHT OF 4 FEET. PROTECTION SHALL IDEALLY 1. SIGN TO BE PLACE 100' O.C. ALONG FENCE THRU WOODED 4. GRADING SHALL COMMENCE ONLY AFTER PROTECTIVE MEASURES HAVE BEEN COMPLETED AND BE LOCATED AT THE OUTER LOT AREA, ON INDIVIDUAL SPECIMENS WHERE NOTED, AND ALL CONTRACTORS HAVE BEEN BRIEFED ON PRESERVATION TECHNIQUES AND PROCEDURES. PERIMETER OF THE DRIPLINE. ONE ON EACH TREE LINE AREA TO BE SAVED. SIGNS TO BE 5. NO TRENCH FOR UNDERGROUND UTILITIES SHALL BE PERMITTED ON THE WOODLAND SIDE OF AFFIXED TO STEEL POSTS. PROTECTIVE DELINEATION. 2. ALL PASSIVE TREE PROTECTION MUST BE ACCOMPANIED BY TREELINE "KEEP OUT" OR 'TREE SAVE AREA" SIGNAGE. 6. IF PRUNING IS NECESSARY, PRUNING WILL BE DONE BY PROFESSIONALS DURING APPROPRIATE PRUNING SEASON FOR SPECIES. TYPICAL SIGN 7. CONTRACTOR SHALL BE RESPONSIBLE FOR ALL COSTS OF TREE REPLACEMENT RESULTING FROM ELEVATION VIEW xp swc DAMAGE TO TREES WITHIN PROTECTED AREAS. NO SCALE 8. CONTRACTOR SHALL BE RESPONSIBLE FOR MAINTAINING PROTECTIVE DELINEATION AND SIGNS IN TREE PROTECTION WOODLOT GOOD REPAIR THROUGHOUT DURATION OF PROJECT. LEGEND DELINEATION l T 9. ALL UTILITIES INSTALLED AS PART OF THE DEVELOPMENT WILL BE WITHIN STREET TREE PROTECTION 6' MIN 6' MINC RIGHTS-OF-WAY OR UTILITY EASEMENTS. DELINEATION 11 TREE SAVE AREA �.4 M WETLAND OPEN SPACE 10. CONTACT THE CITY FORESTER (ENGINEERING DEPARTMENT) AT 755 -5100 TO ARRANGE A y "%- PRECONSTRUCTION CONFERENCE WITH THE CITY FORESTER /TREE INSPECTOR PRIOR TO ANY LAND 1. STANDARD 48" HIGH SNOW FENCE OR ORANGE SAFETY TREE PROTECTION DISTURBANCE. FENCE. DELINEATION TREE PROTECTION 11. ALL TREE PROTECTION MEASURES SHALL BE INSTALLED PRIOR TO BUILDING CONSTRUCTION. DELINEATION /Q 12. ORANGE POLY SAFETY FENCE OR ORANGE SILT FENCE SHALL BE LOCATED AT THE OUTER PROTECTION OR APPROVED EQUALL. . PASSIVE TREE NEW TREE PLANTING PER 2. CAUTION RIBBON 4" WIDE MAY USED AS PASSIVE TREE PERIMETER OF THE DRIPLINE OR AS DIRECTED BY CITY FORESTER. PROTECTION MAY ONLY BE UTILIZED TO DELINEATE TREE CITY REQUIREMENTS REFERENCE NOTES: SAVE AREAS WHICH ARE REMOTE FROM AREAS OF LAND (j) ALL OTHER TREE PROTECTION SHALL BE PASSIVE. DISTURBANCE. NEW SHRUB PLANTING PER 3. STEEL POSTS AS NEEDED. CITY REQUIREMENTS 4. DELINEATION OF TREE LINE PROTECTION SHALL EXTEND I DESIRABLE SHRUB SPECIES: CONTINUOUSLY THROUGH PROTECTION AREAS, TOTALLY TREE REMOVAL AREA SURROUND INDIVIDUAL SPECIMENS AS NOTED, OR EXTEND I. GRAY DOGWOOD (CORNUS RACEMOSA) ACROSS THE FACE AND THE ENDS SHALL EXTEND 6' BACK Q 0 Q 2. NINEBARK (PHYSOCARPOS OPULIFOLIUS) FOR INDIVIDUAL TREE LINE PROTECTION. SCALE IN FEET 3. PURPLE SANDCHERRY (PRUNES BESSE71) TREES TO BE REMOVED "T�n a rn. I OVERALL TREE PLAN SHEET a => I° Da RRES O p T HE 0 LE 6 DRC Hakanson Anderson s Ip Ia App SxRUeS k IMITIEN IItEE PROIECnW 1 wn a: CW11 Engineers and Land Sarvotors CARSON RIDGE pr St 3601 Thurston 860 Anoka, Minnesota 55303 PUD ATTACHMENT A M30 It 763 - 427 -5860 FAX 763- 427 -0520 1 CRC www.hokonson- andemon.eom CITY OF ANDOVER, MINNESOTA sHEETs 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755.5100 FAX (763) 755 -8923 • W ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrat FROM: David D. Berkowitz, Director of Pub i W rks /City Engineer SUBJECT: Receive Assessment RoNWaive Public Hearing/Adopt Assessment Roll/12- 37A/Andover Blvd. NW & Crosstown Blvd. NW Turn Lane Improvements - Engineering DATE: October 7, 2014 INTRODUCTION The City Council is requested to receive the assessment roll, waive public hearing (assessment hearing) and adopt the assessment roll for Project 12 -37A, Andover Boulevard NW & Crosstown Boulevard NW Turn Lane Improvements. In March of 2013 a traffic analysis was conducted to look at near term and long term solutions to improve traffic flow around Andover High School and the surrounding area during peak traffic flows. The City of Andover, Anoka County and Anoka Hennepin School District #11 all agreed to the implemented improvement and agreed to jointly fund the project. This project was completed by North Pine Aggregate. The actual project costs are listed below: Total Construction Costs: $315,046.61 Total Indirect Costs: $113,013.70 Total Easement Acquisition Costs: $ 28,178.25 Total Project Costs: $456,238.56 BUDGET IMPACT The project is funded through special assessments (to AHSD #11), the City's Road and Bridge Fund (in turn reimbursed through Municipal State Aid Funds), and through Anoka County participation. The estimated feasibility costs and final cost participation splits are shown below: City of Andover: Anoka County: Anoka Hennepin School District #11: TOTAL FEAS. COSTS FINAL COSTS $217,000.00 $167,216.22 $184,420.00 $160,908.45 $168,090.00 $128,113.89 $569,510.00 $456,238.56 ACTION REQUIRED The City Council is requested to receive the assessment roll, waive public hearing and adopt the assessment roll for Project 12 -37A, Andover Boulevard NW & Crosstown Boulevard NW Turn Lane Improvements. Mayor and Council Members October 7, 20143 Page 2 of 2 Respectfully submitted, David D. Berkowitz Attachments: Resolution Email Waiver for Assessment Hearing & Assessment Roll cc: Chuck Holden, AHSD#11, Administrative Service Manager Doug Fischer, Anoka County Engineer CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION byCouncilmember to adopt the following: A RESOLUTION RECEIVING ASSESSMENT ROLL, WAIVING PUBLIC HEARING AND ADOPTING ASSESSMENT ROLL FOR PROJECT NO. 12 -37A. ANDOVER BOULEVARD NW & CROSSTOWN BOULEVARD NW TURN LANE IMPROVEMENTS, PROJECT NO. 12 -37A. WHEREAS, the property owner has waived their right to a public hearing (assessment hearing). 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 assessments 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, 2015 and shall bear interest at the rate of 4_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, 2024. 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 in which such prepayment is made. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 7"' day of October , 2014, with Councilmembers, voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Michelle Hartner — Deputy City Clerk Dave Berkowitz From: Holden, Chuck [Chuck.Holden @anoka.kl2.mn.us] Sent: Tuesday, September 09, 2014 12:07 PM To: Dave Berkowitz Cc: Doug Fischer; James Dickinson Subject: RE: Final Crosstown /Andover Construction Costs Dave, I'm fine with it and will waive the assessment hearing. Can you just use this e-mail as confirmation? I will put this on our September 22nd board agenda and cut the check. Chuck - - - -- Original Message---- - From: Dave Berkowitz [ mailto :D.BerkowitzPandovermn.aov] Sent: Tuesday, September 09, 2014 11:32 AM To: Holden, Chuck Cc: Doug Fischer; James Dickinson Subject: Final Crosstown /Andover Construction Costs Chuck, Attached is the City Council item that will go to the September 16th Council meeting. Note the School District final cost is approximately $40,000 less than the feasibility. An assessment hearing for early November will need to be scheduled unless you are ok with the cost and willing to waive the assessment hearing. If the District is ok with this and feel a hearing is not needed please send me a letter stating that the School District is ok with the final costs and assessment therefore willing to waive the assessment hearing. Thank You David D. Berkowitz, P.E. City of Andover Director of Public Works /City Engineer 763 - 767 -5133 - - - -- Original Message---- - From: Sharp 5111N(dandovermn.aov [mailto:Sharp 5111N(aandovermn.gov] On Behalf Of Sharp_5111N@ Sent: Tuesday, September 09, 2014 12:18 PM To: Dave Berkowitz Subject: Scanned image from Sharp MX -511N Reply to: Dave Berkowitz <d.berkowitz(dandovermn.Bov> Device Name: Sharp MX -511N Device Model: MX -5111N Location: City Hall File Format: PDF MMR(G4) Resolution: 200dpi x 200dpi Attached file is scanned image in PDF format. Use Acrobat(R)Reader(R) or Adobe(R)Reader(R) of Adobe Systems Incorporated to view the document. Adobe(R)Reader(R) can be downloaded from the following URL: Adobe, the Adobe logo, Acrobat, the Adobe PDF logo, and Reader are registered trademarks or trademarks of Adobe Systems Incorporated in the United States and other countries. 1 DATE: October 7, 2014 PROJECT: 12 -37A 2115 Andover Blvd NW PIN: 27 -32- 2421.0007 LOT: BLOCK: Address: 2115 Andover Blvd NW Total $ 128,113.89 CITY OF ANDOVER Special Assessment Roll Andover Blvd / Crosstown Blvd Turn Lane Improvements Interest Rate: 4.50% Number of Payments: 10 Annual Payment: $ 16,190.88 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 Total — $ 10,425.75 $ 10,894.91 $ 11,385.18 $ 11,897.52 $ 12,432.91 $ 12,992.39 $ 13,577.04 $ 14,188.01 $ 14,826.47 $ 15,493.71 $128,113.89 5,765.13 5,295.97 4,805.70 4,293.36 3,757.97 3,198.49 2,613.84 2,002.87 1,364.41 697.17 33,794.91 $ 16,190.88 $ 16,190.88 $ 16,190.88 $ 16,190.88 $ 16,190.88 $ 16,190.88 $ 16,190.88 $ 16,190.88 $ 16,190.88 $ 16,190.88 $161,908.80 Principal Balance: $ 117,688.14 $106,793.23 $ 95,408.05 $ 83,510.53 $ 71,077.62 $ 58,085.23 $ 44,50&19 $ 30,320.18 $ 15,493.71 $ (0.00) i I T Y O F 0 IDOVEORP 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrate FROM: David D. Berkowitz, Director of i Works /City Engineer SUBJECT: Receive Assessment RoWWaive Public Hearing/Adopt Assessment Roll/11- 16/Rosella Sonsteby Property /SS & WM Extension - Engineering DATE: October 7, 2014 INTRODUCTION The City Council is requested to receive the assessment roll, waive public hearing (assessment hearing) and adopt the assessment roll for Project 11 -16, Rosella Sonsteby Property/SS & WM Extension. The property owner petitioned the City to prepare a feasibility report to identify options to serve the property at 14259 Bunker Lake Boulevard NW with sanitary sewer and municipal water. Staff worked closely with the property owner and reviewed several options to extend utilities to the property. The property owner decided to proceed with Option 2A, which included constructing the utilities along the north side of Bunker Lake Boulevard NW from just west of Blackfoot Street NW approximately 1,500 feet to the west. A crossing was also constructed to serve the portion of the property south of Bunker Lake Boulevard NW. The project was administered by the Anoka County Highway Department and constructed in 2013 at the same time improvements to Bunker Lake Boulevard NW were constructed. Final quantities and costs were not completed by Anoka County in 2013 as the roadway portion of the project was not completed until 2014. This project was completed by North Pine Aggregate. The actual project costs for the sanitary sewer and water main are listed below: Actual Costs Total Construction Costs: $183,394.54 Total Indirect Costs: $ 72,082.57 Total Project Costs: $255,477.11 The feasibility report estimated the total project cost at $273,000.00. The Estate of Rosella B. Sonsteby has reviewed the final assessment, accepts the assessment amount therefore has submitted a letter to waive the assessment hearing. BUDGETIMPACT The project is funded through special assessments to the benefitting property. The property owners previously paid a $10,000 escrow deposit for preparation of feasibility reports and upfront costs. That $10,000 has been credited to the property owners, which reduced the overall assessment to $245,477.11. The assessment amount will be assessed to the benefitting property over a 10 -year period at 4.5% interest. Mayor and Council Members October 7, 20143 Page 2 of 2 ACTION REQUIRED The City Council is requested to receive the assessment roll, waive public hearing and adopt the assessment roll for Project 11 -16, Rosella Sonsteby Property /SS & WM Extension. Respectfully submitted /, David D. Berkowitz C Attachments: Resolution, ssessment Hearing Waiver Letter & Assessment Roll cc: Glen Sonsteby, 14101 7fl' Avenue NW, Anoka, MN CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION RECEIVING ASSESSMENT ROLL, WAIVING PUBLIC HEARING AND ADOPTING ASSESSMENT ROLL FOR PROJECT NO. 11 -16, ROSELLA SONSTEBY PROPERTY /SS & WM EXPENSION. WHEREAS, the property owner has waived their right to a public hearing (assessment hearing). 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 assessments 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, 2015 and shall bear interest at the rate of 4_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, 2024. 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 in which such prepayment is made. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 71' day of October , 2014, with Councilmembers, voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. ATTEST: Michelle Hartner — Deputy City Clerk CITY OF ANDOVER Michael R. Gamache - Mayor JAMES M. NEILSON Attorney at Law 118 East Main Street Anoka, MN 55303 Tel. (763) 489 -4000 Fax (763) 489 -4001 Email: jim@neilson- law.com September 15, 2014 David E. Berkowitz, P.E. City of Andover 1685 Crosstown Blvd. NW Andover, MN 55304 Re: Estate of Rosella B. Sonsteby Special Assessments Real Property Law Specialist certified by the Minnesota State Bar Association VIA EMAIL ONLY d.berkowitz ®andovermn.gov As the attorney for Glenn M. Sonsteby, one of the Personal Representatives of the Estate of Rosella B. Sonsteby, you are hereby advised that the Estate of Rosella B. Sonsteby accepts the proposed assessments for sewer and water in the amount of $245,477.11. Therefore, it is not necessary to go through a formal special assessment hearing. Very truly yours, / James M. Neilson JMN /lba cc: Glenn M. Sonsteby Judy Y. Berry CITY OF ANDOVER Special Assessment Roll DATE: October 7, 2014 PROJECT: 11- 1614259 7th Ave NW Sanitary Sewer and Water Main Lateral Improvements to serve this property. PIN: 30-32 -24-43 -0001 LOT: BLOCK: Address: 14269 7th Ave NW Total $ 245,477.11 Interest Rate: 4.50% Number of Payments: 10 Annual Payment: $ 31,023.11 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 Total $ 19,976.64 $ 20,875.59 $ 21,814.99 $ 22.796.66 $ 23,822.51 $ 24,894.53 $ 26,014.78 $ 27,185.45 $ 28,408.79 $ 29,687.17 $245,477.11 11,046.47 10,147.52 9,208.12 8,226.45 7,200.60 6,128.58 5,008.33 3,937.66 2,614.32 1,335.94 64,753.99 $ 31,023.11 $ 31,023.11 $ 31,023.11 $ 31,023.11 $ 31,023.11 $ 31,023.11 $ 31,023.11 $ 31,023.11 $ 31,023.11 $ 31,023.11 $310,231.10 Principal Balance: $ 225,500.47 $204,624.88 $182,809.89 $160,013.23 $136,190.72 $111,296.19 $ 85,281.41 $ 58.095.96 $ 29,687.17 $ Note: This assessment does not include area or connections charges or lateral improvements within the property. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council members 1 CC: James Dickinson, City Administrator FROM: Dana Makinen, Human Resources Manager SUBJECT: Accept Fire Chief as a Member of the Public Employees Police and Fire Plan DATE: October 7, 2014 0 INTRODUCTION The Public Employees Retirement Association (PERA) provides pension benefits to local and county workers. Members are either placed in the coordinated plan, or the Police and Fire (P &F) fund if they are a sworn police officer or firefighter. DISCUSSION Policy changes at PERA in 2002, resulted in a resolution being required for a Fire Chief to be included in the Police and Fire fund instead of the coordinated plan. Jerry Streich is presently employed as the City of Andover's Fire Chief. For firefighters performing administrative functions during non - emergency response time, P & F requires a council resolution clearly delineating their primary responsibility as emergency response when events occur. Mr. Streich's job description and employment duties require him to be a member of the Andover Fire Department and to respond to emergency calls received during the work day. ACTION REQUESTED By motion, approve the attached Resolution accepting Jerry Streich as a member of the Public Employees Police and Fire Plan. Respectfully submitted, Z "/b— Dana Makinen CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NOR A RESOLUTION ACCEPTING JERRY STREICH AS A MEMBER OF THE PUBLIC EMPLOYEES POLICE AND FIRE PLAN WHEREAS, the policy of the State of Minnesota as declared in Minnesota Statues 353.63 is to give special consideration to employee who perform hazardous work and devote their time and skills to protecting the property and personal safety of others; and WHEREAS, Minnesota Statues Section 353.64 permits governmental subdivisions to request coverage in the Public Employees Police and Fire plan for non -full time fire fighter provided the fire service position regularly engages the employee in the hazards of fire fighting. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby declares that the position titled Fire Chief, currently held by Jerry Streich, is for primary services provided, that of a firefighter engaged in the hazards of fire fighting. NOW, THEREFORE, BE IT FURTHER RESOLVED that this governing body hereby requests that the above -named employee be accepted as a member of the Public Employees Police and Fire Plan effective the date of this employee's initial Police and Fire salary deduction by the governmental subdivision. PASSED by the City Council of the City of Andover on this 7a' day of October 2014. CITY OF ANDOVER Mayor Mike Gamache- Mayor Attest: Michelle Hartner, Deputy City Clerk AN66qA(S) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER. MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Adopt Resolution Appointing Election Judges for General Election DATE: October 7, 2014 The City Council is required to appoint judges to serve at the General Election on Tuesday, November 4, 2014. ACTION REQUIRED Council is requested to adopt the attached resolution appointing judges for the General Election. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. RXXX -14 A RESOLUTION APPOINTING JUDGES TO SERVE AT THE NOVEMBER 4, 2014 GENERAL ELECTION IN THE CITY OF ANDOVER. WHEREAS, the City Council is required by State Statute to appoint election judges to serve at the November 4, 2014 General Election. WHEREAS, the City Council will allow the City Clerk to appoint substitution election judges if necessary. NOW, THEREFORE, BE IT RESOLVED that the following are appointed to serve as election judges as listed on Attachment A at the November 4, 2014 General Election. Adopted by the City Council of the City of Andover this 7`h day of October, 2014. Attest: Michelle Hartner - Deputy City Clerk CITY OF ANDOVER Michael R. Gamache — Mayor Judge Board Report, 2014 State Election General Election, Tuesday, November 4, 2014 Andover P -1 Hope Lutheran Church, 16180 Round Lake Blvd NW, Andover, MN 55304 Gloria Young, Head Judge Donna Turnbom, Assistant Head Judge Ronald Bird, Election Judge Sharon Cramer, Election Judge Andy Lantos, Election Judge Carol Moeller, Election Judge Linda Nelson, Election Judge Michael Schilling, Election Judge Sylvia Volk, Election Judge Edith Wasche, Election Judge Andover P -10 Andover Elementary School, 14950 Hanson Blvd NW, Andover, MN 55304 Nicole Iskierka, Head Judge Stanley Deden, Assistant Head Judge William Bonin, Election Judge Jane Dunn, Election Judge Linda Kent, Election Judge Noel Labine, Election Judge Linda Nelson, Election Judge Linda Olson, Election Judge Larry Rolf, Election Judge Mike Roslin, Election Judge Diane Terebenet, Election Judge Kris Vogel, Election Judge Susan Wallace. Election Judas Andover P -2 Grace Lutheran Church, 13655 Round Lake Blvd NW, Andover, MN 55304 Gretchen Sabel, Head Judge Barbara Gibson, Assistant Head Judge Nancy Ahlberg, Election Judge Debra Corey, Election Judge Linda Evavold, Election Judge Frances Gargano, Election Judge Lisa Jagerson, Election Judge Cyril (Skip) Larson, Election Judge Marie Romo, Election Judge Pamela Schilling, Election Judge Jo Zillhardt, Election Judge Andover P -3 Riverdale Assembly of God Church, 3210 Bunker Lake Blvd NW, Andover, MN 55304 Phyllis Kieffer, Head Judge Michael St. John, Assistant Head Judge Sherry Campbell, Election Judge Bev Jovanovich, Election Judge Susan McBride, Election Judge Barbara Peters, Election Judge Christine Schonning, Election Judge Connie Schultz, Election Judge Leon Tibben, Election Judge Printed: 912912014 8:24 AM Page 1 of 3 Judge Board Report, 2014 State Election Peter Ustimchuk, Election Judce Andover P4 Crooked Lake Elementary School, 2939 Bunker Lake Blvd NW, Andover, MN 55304 Michael Casey, Head Judge Luther Romo, Assistant Head Judge Don Ahlberg, Election Judge Barbara Collette, Election Judge Stan Graf, Election Judge Virginia Hayes, Election Judge Richard Kujawa, Election Judge Wayne Lehmann, Election Judge Virginia (Ginger) Nelson, Election Judge Jon Palmquist, Election Judge Liliya Ustimchuk, Election Judge Andover P -5 Andover Christian Church, 16045 Nightingale ST NW, Andover, MN 55304 Angel Bourque, Head Judge John Stong, Assistant Head Judge Beth Anderson, Election Judge Karla Hickey, Election Judge Shelby Holubiw, Election Judge Patti Koenig, Election Judge Theresa Newcomb - Evans, Election Judge Diana Ramseyer, Election Judge Sharon Saxon, Election Judge Suzanne Van Hecke, Election Judge Andover P -6 Prairie Oak Community Church, 1657 161 at Ave NW, Andover, MN 55304 Gary Horning, Head Judge Bruce Crane, Assistant Head Judge Barry Cenaiko, Election Judge Norma Jeanne Ellis, Election Judge Susan Fanucci, Election Judge Dolores Jeska, Election Judge William (Bill) Obedoza, Election Judge Suzanne Peach, Election Judge Nancy Posl, Election Judge Lucy Schalwig, Election Judge Andover P -7 Andover Community Center (P-7),15200 Hanson Blvd NW, Andover, MN 55304 John Wolf, Head Judge Richard Lindmark Jr, Assistant Head Judge Alyson Gullette, Election Judge Lee Hartner, Election Judge Connie Kassing, Election Judge Margaret Kennedy, Election Judge Pat Maltzen, Election Judge Larry Mueller, Election Judge Norman Myhre, Election Judge Lisa Nicoski, Election Judge Andover P -8 Andover Community Center (P -8), 15200 Hanson Boulevard, Andover, MN 55304 Printed: 912912014 8:24 AM Page 2 of 3 Judge Board Report, 2014 State Election Bruce Maltzen, Head Judge Martha Burckhardt, Assistant Head Judge Rene Fermzzi, Election Judge Jason Holubiw, Election Judge David Kassing, Election Judge Jan Klinsing, Election Judge Patricia Larson, Election Judge Jody Rieck, Election Judge Ross Sheldon, Election Judge Mary White, Election Judge Cindy Wilhelm, Election Judge Andover P -9 Bunker Hills Activity Center, 550 Bunker Lake Blvd NW, Andover, MN 55304 Carol Murschel, Head Judge Dan Lehrer, Assistant Head Judge Susan Beal, Election Judge Connie Benson, Election Judge Brenda Clausen, Election Judge Gary Dunn, Election Judge Janice Fuerst, Election Judge David Heim, Election Judge Judy Lestina, Election Judge Sandy Roslin, Election Judge Printed: 929/2014 8:24 AM Page 3 of 3 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.AN DOVER. MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator / Finance Din FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Declare Surplus Equipment DATE: October 7, 2014 1060 The Finance Department is requesting City Council's approval to declare the following list of equipment as surplus property and to authorize the sale of these items through a State of Minnesota authorized process. • 1991 Pierce Class A Fire Engine w/ 30,100 miles • 1991 Pierce Class A Aerial Apparatus w/ 21,242 miles • Oil Recycler Tank in the old recycling area • MACC cold saw used to cut metal • 1993 Erskine 2 -stage snowblower skidsteer attachment • Bucket for a skidsteer no longer used DISCUSSION These items no longer in use, outdated, and/or have been replaced and no longer needed by staff. BUDGETIMPACT The revenues from the sale of the equipment will be recorded in the appropriate funds and used for future purchases and/or operations. ACTION REQUESTED Staff is recommending that the City Council declare all items as surplus property and authorize the sale through a State of Minnesota authorized process. Respectfully submitted, Lee Brezinka 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator / Finance Dire( FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Declare Costs, Order Assessment Delinquent Utility Service Charges, and Miscellaneous Abatement Fees DATE: October 7, 2014 (S) Roll and Schedule Public Hearing for 2014 Mowing Fees, Tree Removal, False Alarm Fines City Code Chapter 3, 10 -3 -31); City Code Chapter 1, 10 -1 -9F; and City Code Chapter 5, 8 -5 -3D provide for the collection by assessment of unpaid sewer, water, storm sewer, street lighting service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees. The assessment procedures directed by state statute 429 are being followed in preparing notice of and preparation for a public hearing to act upon the proposed assessment. The total delinquent utility service charges were $239,629.32 as of October 2, 2014 when written notification to the property owners and preparation of the preliminary assessment worksheets began. Payments received prior to the proposed hearing date of the first regularly scheduled council meeting in November 2014, will be applied to the customers' accounts to reduce or remove the proposed assessments from the preliminary roll. Delinquent balances as of November 7, 2014 are charged an administrative fee of 15% and will carry an 8% interest rate when certified to Anoka County for collection with the 2015 taxes. The list of delinquent accounts is available for viewing in the Finance Department and Finance will be sending letters to all applicable property owners explaining the assessment process and how and where to make payment to avoid being assessed. The proposed hearing date will be the first regularly scheduled council meeting in November 2014. BUDGETIMPACT This request will assist in reducing outstanding receivables for the City. Mayor and Council Members October 7, 2014 Page 2 of 2 ACTION REQUESTED The Andover City Council is requested to approve the attached resolution declaring costs and ordering the assessment roll for the purpose of certifying the delinquent sewer, water, storm sewer, street lighting service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees. The Andover City Council is also requested to approve the attached resolution scheduling a public hearing for the purpose of certifying the delinquent sewer, water, storm sewer, street lighting service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees. Respectfully submitted, Lee Brezinka Attachments: Resolution Declaring Cost and Directing Preparation of Assessment Roll Resolution for Hearing on Proposed Assessment of Delinquent Utility Charges, Mowing Fees, Tree Removal, False Alarm Fines and Miscellaneous Abatement Fees. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING COST, DIRECTING PREPARATION OF ASSESSMENT ROLL AND SCHEDULING PUBLIC HEARING FOR THE CERTIFICATION OF DELINQUENT UTILITY SERVICES CHARGES, MOWING FEES, TREE REMOVAL, FALSE ALARM FINES AND MISCELLANEOUS ABATEMENT FEES THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, delinquent utility service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees in the amount of $239,629.32 exist as of October 2, 2014; and WHEREAS, City Code Chapter 3, 10 -3 -31); City Code Chapter 1, 10 -1 -9F; and City Code Chapter 5, 8 -5 -31) provide for the collection by assessment of unpaid water, sewer, storm sewer, street light service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees respectively. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. The amount of the cost to be assessed against benefited property owners is declared to be $258,799.67 plus an administrative fee of 15 %. 2. Assessment shall be payable in equal annual installments extending over a period of 1 year. The first of the installments to be payable on or before the first Monday in January 2015, and shall bear interest at the rate of 8 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the Finance Director shall forthwith calculate the proper amount to be assessed against every assessable lot, piece or parcel of land, without regard to cash valuation, as provided by law, and the Clerk shall file a copy of such proposed assessment in the Clerk's office for public inspection. 1. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. BE IT FURTHER RESOLVED BY THE CITY COUNCIL; A hearing shall be held the 5th day of November, 2014 at the Andover City Hall at 7:01 P.M. to pass upon such proposed assessment and at such time and place all persons affected by such proposed assessment will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing. 3. The owner of any property so assessed may at any time prior to certification of the assessment to the County Auditor, pay the whole assessment with no interest. MOTION seconded by Councilmember regular meeting this 7th day and adopted by the City Council at a of October, 2014, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Michael R. Gamache - Mayor Michelle Hartner — Deputy City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of Andover, Anoka County, Minnesota will meet at Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota on November 5, 2014 at 7:01 PM to pass upon the proposed assessment for the improvement of delinquent sewer, water, storm water utility, street light charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees in the City of Andover. The proposed assessment roll is on file for public inspection at the City Clerk's office. The total amount of the proposed assessment roll is $239,629.32. Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount unless a signed, written objection is filed with the Clerk prior to the hearing or presented to the presiding officer at the hearing. The Council may upon such notice consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owner, as it deems advisable. An owner may appeal an assessment to the District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the city within 30 days after adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk. BY ORDER OF THE CITY COUNCIL CITY OF ANDOVER Michelle Hartner, Deputy City Clerk Publication Dates: October 24, 2014 October 31, 2014 C I T Y I &� NDOWA 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Schedule November EDA meeting October 7, 2014 INTRODUCTION The Council is requested to schedule an Economic Development Authority (EDA) meeting at 6:00 pm before the November 18, 2014 City Council meeting. Tentative agenda items for an EDA meeting have been identified as follows: 1. Approve Meeting Minutes 2. Review /Approve 2015 EDA Budget 3. EDA Activity Updates 4. Andover Station North Updates 5. Redevelopment Discussion/Updates 6. Other Business Other items may be added upon request, or the meeting will be cancelled if no new information comes forward on the identified agenda items. ACTION REQUIRED Schedule an EDA meeting at 6:00 pm before the November 18, 2014 City Council meeting. d, . t02 .9 N66W 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Schedule October Council Workshop DATE: October 7, 2014 INTRODUCTION The Council is requested to schedule a Council Workshop for the month of October for a number of miscellaneous business items. DISCUSSION Potential agenda items for a general October workshop have been identified as follows: 1. Fire Department Update - Chief Streich 2. 2015 Budget/Levy Development Discussion 3. 2015 Special Revenue, Debt Service, Capital Projects, Enterprise & Internal Service Funds Budget Discussion 4. 2014 General Fund Budget Progress Report 5. September 2014 City Investments Review 6. Other Topics Other items may be added upon Council request or operational need. ACTION REQUIRED Schedule a Council workshop, suggested date is October 28th at 6:00 pm or another date and time acceptable to the Council. C I T Y O F (3) ND6- 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Schedule November Council Workshop DATE: October 7, 2014 The Council is requested to schedule a Council Workshop for the month of November for a number of miscellaneous business items. Potential agenda items for a general November workshop have been identified as follows: 1. Final 2015 Budget/Levy Development Discussion 2. 2014 General Fund Budget Progress Report 3. September 2014 City Investments Review 4. City Administrator Performance Appraisal 5. Other Topics Other items may be added upon Council request or operational need. ACTION REQUIRED Schedule a Council workshop, suggested date is November 25th at 6:00 pm or another date and time acceptable to the Council. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755.5100 FAX (763) 755 -8823 • WWW.CI.ANDOVER.MN.US TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Administrator's Report October 7, 2014 The City Administrator and Department Heads present will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made.