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HomeMy WebLinkAboutCC - January 20, 2015,r'y DOVE I 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, January 20, 2015 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (1/6/15 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Debt Service Payments — Finance 4. Approve Playground Equipment/Pine Hills North/12 -31 —Engineering 5. Accept Feasibility Report/Order Public Hearing/15- 14/The Meadows of Round Lake Overlay — Engineering 6. Approve 2015 Massage Therapist/Establishment Licenses — Administration 7. Approve Appointment — Parks Maintenance Worker — Administration 8. Approve Application for Exempt Permit /Guardian Angels of Elk River — Administration Discussion Items 9. Anoka County Sheriff's Office Monthly Report — Sheriff 10. Discussion with State Representative Peggy Scott— Administration 11. Discussion with Anoka County Commissioners Gamache, Braastad, and Schulte— Administration 12. Appoint City of Andover Elected Official to the Anoka County Fire Protection Council - Fire Staff Items 13. Administrator's Report —Administration Mayor /Council Input Adjournment 90—no 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 Administn FROM: Michelle Hartner, Deputy City SUBJECT: Approval of Minutes DATE: January 20, 2015 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: January 6, 2015 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, L4) , .i1asu' ttA Michelle Hartner 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 — JANUARY 6, 2015 MINUTES The Regular Bi- Monthly Meeting of the Andover City Trade, January 6, 2015, 7:00 p.m., at the Andover C Andover, Minnesota. No one AGENDA address the Staff requested sup Agenda Item 12A ( W as called to order by Mayor Julie 685 Crosstown Boulevard NW, Valerie Holthus and James Goodrich Dave Carlb :leer. David 'S AND MAYOR the Swearing in Ceremony of Mayor Julie Trade and to Item 14 (Designate Official Newspaper) and add to the for Exempt Permit/Anoka Area Chamber of Commerce). Motion by Knight, Seconded by Bukkila, to approve the Agenda as amended above. Motion carried unanimously. APPROVAL OF MINUTES December 16, 2014, Regular Meeting: Correct as written. Motion by Bukkila, Seconded by Knight, to approve the minutes as presented. Motion carried 3 ayes, 2 present (Holthus, Goodrich). 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 Regular Andover City Council Meeting Minutes — January 6, 2015 Page 2 CONSENT ITEMS Item 2 Approve Payment of Claims Item 3 Accept Feasibility Report/Order Public Hearing/15- 2/2015 Street Overlays (See Resolution R001 -15) Item 4 Order Improvement /Order Plans & Specs /15- 3/2015 Crack Sealing (See Resolution R002 -15) Item 5 Order Improvement /Order Plans & Specs /15- 4/2015 Seal Coating (See Resolution R003 -15) Item 6 Order Improvement /Order Plans & Specs /15- 7/2015 Trail Maintenance (See Resolution R004 -15) Item 7 Order Improvement /Order Plans & Specs /15- 8/2015 Curb, Sidewalk & Pedestrian Ramp Repairs (See Resolution R005 -15) Item 8 Order Improvement/Order Plans & Specs /15- 10/Parking Lot Maintenance (See Resolution R006 -15) Item 9 Accept Resignation of Fire Department Secretary Item 10 Accept Contribution/Walmart/Fire Department Equipment (See Resolution R007- 15) Item 11 Accept Contribution/North Metro Soccer (See Resolution R008 -15) Item 12 Accept Contribution/Hometown Hockey (See Resolution R009 -15) Item 12a Approve Application for Exempt Permit/Anoka Area Chamber of Commerce. Motion by Bukkila, Seconded by Knight, approval of the Consent Agenda as read. Motion carried unanimously. APPROVE OFFICE DEPOSITORIES & BANKS Mr. Dickinson explained each year the City Council is required by state law to approve a resolution designating the City's official depositories, supplemental depositories of investments and designating an individual as the approval authority for collateral transactions. Mr. Dickinson reviewed the information with the Council. Motion by Knight, Seconded by Bukkila, to approve resolution R010 -15, designating depositories for City funds and designates the City Administrator of the City of Andover as the approval authority for the release and acceptance of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. Motion carried unanimously. DESIGNATE OFFICIAL NEWSPAPER Mr. Dickinson explained each year the City Council must designate the official newspaper of the City where publication of official notices is made. 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 Regular Andover City Council Meeting Minutes — January 6, 2015 Page 3 Mr. Dickinson reviewed the information with the Council. Mr. Dickinson noted City Administration has reviewed the proposals and while the proposal submitted by the Anoka County Record is lower, staff is recommending the Anoka County Union be designated as the official newspaper. The primary reason is the limited circulation and distribution of the Anoka County Record. Mayor Trude stated she does get the Anoka County Union and several farmers in the community have indicated they read the hard copy because they do not have internet. She thought some of the publishing expense is a passed through expense. Mr. Dickinson stated that is correct and an applicant would pay the publishing for an item specific to them. Mayor Trude indicated she compared the papers side -by -side and as a Councilmember she used the Anoka County Union website for research purposes. She stated she did see the similar ability on the Anoka County Record website, which she thought was important. She stated it is not just the price, but the type of value of the decision and staff's recommendation. Councilmember Goodrich asked if Anoka County split from the Anoka County Union. Mr. Dickinson stated they have switched over to the Anoka County Record along with a couple of other communities. Councilmember Goodrich asked why they were switching over. Mr. Dickinson stated it was likely cost related. Councilmember Holthus stated she liked to read what the meeting agendas are going to be. She also stated she liked the Anoka County Union because it has been around a long time and people know what to expect. Councilmember Knight agreed. Councilmember Bukkila stated by switching to the Anoka County Record it would lower the fees for an applicant as well as the City. Mr. Dickinson indicated that would be correct. Mr. John Kysylyczyn, Representing the Anoka County Record reviewed what would be included in the fee for publishing notices. He stated the Anoka County Board appointed them as the official publisher for them. He gave the Council statistical publishing information. He indicated there was not any publication in the County that has measurable size coverage of their population. Mayor Trude thought Mr. Kysylyczyn provided the Council with an idea of why the County acted as they did but she was a little troubled by his use of statistics. She thought it was more than statistics. She stated the Anoka County Union has a reporter at all of the Council meetings in Andover but she has not seen a reporter for the Anoka County Record. She stated they do not have staff like the County does so for them the couple thousand dollars they use to help support a local paper helps them to pay a reporter and if the Anoka County Union goes out of business we do not have a paper that will publish notices and let the community know what is going on. Mr. Kysylyczyn stated that was something that the Council needed to decide, should they spend 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 Regular Andover City Council Meeting Minutes — January 6, 2015 Page 4 $8,000 on publishing notices or do they spend $8,000 to go towards a salary or additional newsletters. He also noted that their publication is free to readers, the other publication is not and is paid for by the City and the reader. The dollar amount is not an $8,000 subsidy, the dollar amount for the residents in the community is actually higher than that. Councilmember Holthus stated the Anoka County Union is the most popular paper at Andover High School and has value other than for publication of legal notices. Mr. Tom Murray, Anoka County Union /Herald, reviewed with the Council what the City of Andover would get by designating them as the official City newspaper. He noted the rate has remained the same per line since 2009. Mayor Trude noted the Anoka County Union publishes weekly, which helps with the City's deadlines and schedules. Mr. Tom Murray stated all of the notices are published online also and do not require a subscription to access. This can be easily searched. Motion by Holthus, Seconded by Knight, to approve the Anoka County Union /Herald as the official designated newspaper of Andover. Councilmember Bukkila stated we are always looking for ways to save money and she is concerned with the price. She understood that the internet is not accessible by everyone in the City but is still concerned the price is too high. She would like to look at this again at a workshop and see if there is some way staff can break out a portion of the publications and review later in the year to see what exactly the costs are for the City and for the applicants. Mr. Dickinson stated this could be covered at a future Council Workshop meeting. Motion carried 4 ayes, 1 nay (Goodrich). APPOINT ACTING MAYOR Mayor Trude stated each year the Mayor appoints a person to serve as Acting Mayor during the times the Mayor is absent. She indicated she would like to appoint Councilmember Knight. Motion by Trude, Seconded by Holthus, to appoint Councilmember Knight as Vice Mayor who would serve as Acting Mayor for 2015 during the Mayor's absence. Motion carried unanimously. APPOINT STANDING COMMITTEES Mayor Trude explained each year Committees and Commissions are appointed based upon the 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 Regular Andover City Council Meeting Minutes —January 6, 2015 Page 5 recommendation of the Mayor. Mayor Trade proposed appointing Councilmembers Knight and Goodrich to the Public Works Committee with Councilmember Knight as the Chair. She also proposed appointing Councilmembers Bukkila and Holthus to the Newsletter Committee with Councilmember Bukkila being the Chair. Mayor Trade also appointed the entire Council to the Finance and Personnel Committee. Mayor Trade appointed Councilmember Bukkila as the representative to the Fire Relief Association, Councilmember Knight with Councilmember Holthus as the alternate to the Andover YMCA Community Center Advisory Commission representative. To the Anoka- Hennepin Community Education Advisory Council, she appointed Councilmember Holthus as the representative. To the QCTV Commission she appointed herself and City Administrator Dickinson as representatives and as Youth First representatives she appointed Jill Disher, City Administrator Dickinson and Councilmember Goodrich. Motion by Goodrich, Seconded by Knight, to appoint various committees and commissions. Motion carried unanimously. PUBLICHEARING— VA CA TIONOFEASEMENTS — 3200 SOUTH COON CREEKDRIVE- TRACTA, REGISTERED LAND SURVEYNO. 262 Mr. Carlberg explained the City Council is asked to hold a public hearing and consider the vacation of drainage and utility easements located at 3200 South Coon Creek Drive, Tract A, Registered Land Survey No. 262 as depicted on the easement vacation exhibit. Mr. Carlberg reviewed the information with the Council. Motion by Knight, Seconded by Bukkila, to open the public hearing at 7:56 p.m. Motion carried unanimously. No one wished to address the Council. Motion by Knight, Seconded by Bukkila, to close the public hearing at 7:57 p.m. Motion carried unanimously. Motion by Bukkila, Seconded by Knight, to approve resolution R011 -15, the proposed vacation of easements. Motion carried unanimously. 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 Regular Andover City Council Meeting Minutes —January 6, 2015 Page 6 PUBLIC HEARING— VA CATIONOF EASEMENTS —1194 AND 121014IS'LANE NW— L OT 4, BLOCK 2, WEYBRIDGE SECOND ADDITION AND LOT 15, BLOCK 6, CREEK VIEW CROSSING Mr. Carlberg explained Bob Overmann and Kevin Gwinn are seeking to vacate drainage and utility easements over, under, and across parts of Lot 4, Block 2, Weybridge Second Addition and Lot 15, Block 6, Creek View Crossing located at 1194 & 1210 141" Lane NW as depicted on the easement vacation exhibit. Mr. Carlberg reviewed the information with the Council. Motion by Knight, Seconded by Bukkila, to open the public hearing at 8:00 p.m. Motion carried unanimously. No one wished to address the Council. Motion by Holthus, Seconded by Goodrich, to close the public hearing at 8:01 p.m. Motion carried unanimously. Motion by Bukkila, Seconded by Knight, to approve resolution R012 -15, the proposed vacation of easements. Motion carried unanimously. SCHEDULE FEBRUARY WORKSHOP MEETING Mr. Dickinson requested the Council schedule a Workshop Meeting to discuss topics as detailed in the staff report. The Council discussed the draft agenda and available dates. Motion by Bukkila, Seconded by Goodrich, to schedule a Workshop Meeting on February 24, 2015, at 6:00 p.m. Motion carried unanimously. SCHEDULE MARCH WORKSHOP MEETING Mr. Dickinson requested the Council schedule a Workshop Meeting to discuss topics as detailed in the staff report. The Council discussed the draft agenda and available dates. Motion by Bukkila, Seconded by Knight, to schedule a Workshop Meeting on March 24, 2015, at 6:00 p.m. Motion carried unanimously. 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 Regular Andover City Council Meeting Minutes —January 6, 2015 Page 7 SCHEDULE BOARD OF REVIEW Mr. Dickinson requested the Council select two potential dates to be submitted to Anoka County for a Board of Review Meeting. The Council discussed the available dates. Motion by Bukkila, Seconded by Knight, to select April 20, 2015 and April 27, 2015, at 7:00 p.m. with May 5, 2015 as the continuation date, as potential dates to be submitted to Anoka County. 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. Mayor Trade stated they are doing some trail repairs and she wanted to remind staff of the area by the Fire Station. She stated there is also a broken curb by Marigold Street that needed to be repaired. MAYOR/COUNCIL INPUT (Donations) Mayor Trade stated Walmart donated $1,000 towards the purchase of fire equipment, North Metro Soccer donated $500 towards the Youth Soccer Program at the Community Center and Hometown Hockey donated $1,000 towards the purchase of ice rink dividers at the Community Center. Fire Chief Streich stated they have not determined what they are going to use the donation for yet. (Fire Department Employee Resignation) Mayor Trade stated they lost an employee at the Fire Department to another job and wished her the best and they will be looking at staffing needs for the Fire Department. (Board Update) Mayor Trade stated Councilmember Knight represents the City on the Metro Cities Board. She asked Councilmember Knight for an update. Councilmember Knight explained what the Metro Cities Board does and issues discussed by the Board. (Cold Weather Wear) Councilmember Bukkila advised the public with the cold weather to dress smartly and warmly and do not take any unnecessary risks. ADJOURNMENT Motion by Bukkila, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting adjourned at 8:21 p.m. Regular Andover City Council Meeting Minutes —January 6, 2015 Page 8 Respectfully submitted, Sue Osbeck, Recording Secretary Lf 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 Regular Andover City Council Meeting Minutes — January 6, 2015 Page 9 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — JANUARY 6, 2015 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE .......................................................................... ............................... 1 SWEARING IN OF NEW COUNCILMEMBERS AND MAYOR ............... ............................... 1 RESIDENTFORUM ....................................................................................... ............................... 1 AGENDAAPPROVAL ................................................................................... ............................... 1 APPROVAL OF MINUTES ............................................................................ ............................... 1 CONSENTITEMS .......................................................................................... ............................... 2 ApprovePayment of Claims ........................................................................ ............................... 2 Accept Feasibility Report/Order Public Hearing/15- 2/2015 Street Overlays (R001 -15) ........... 2 Order Improvement /Order Plans & Specs /15- 3/2015 Crack Sealing ( R002- 15) ........................ 2 Order Improvement /Order Plans & Specs /15- 4/2015 Seal Coating ( R003- 15) .......................... 2 Order Improvement/Order Plans & Specs /15- 7/2015 Trail Maintenance (R004- 15) ................. 2 Order Improvement/Order Plans & Specs /15- 8/2015 Curb, Sidewalk & Pedestrian Ramp Repairs( R005- 15) ................................................................................ ............................... 2 Order Improvement /Order Plans & Specs /15 -10 /Parking Lot Maintenance (R006- 15) ............. 2 Accept Resignation of Fire Department Secretary ....................................... ............................... 2 Accept Contribution/Walmart/Fire Department Equipment ( R007- 15) ...... ............................... 2 Accept Contribution/North Metro Soccer (R008 -15) .................................. ............................... 2 Accept Contribution/Hometown Hockey ( R009- 15) ................................... ............................... 2 Approve Application for Exempt Permit/Anoka Area Chamber of Commerce ......................... 2 APPROVE OFFICE DEPOSITORIES & BANKS ( R010- 15) ........................ ............................... 2 DESIGNATE OFFICIAL NEWSPAPER ........................................................ ............................... 2 APPOINT ACTING MAYOR ......................................................................... ............................... 4 APPOINT STANDING COMMITTEES ........................................................ ............................... 4 PUBLIC HEARING — VACATION OF EASEMENTS — 3200 SOUTH COON CREEK DRIVE — TRACT A, REGISTERED LAND SURVEY NO. 262 (RO11 -15) ......... ............................... 5 PUBLIC HEARING — VACATION OF EASEMENTS — 1194 AND 1210 141 ST LANE NW — LOT 4, BLOCK 2, WEYBRIDGE SECOND ADDITION AND LOT 15, BLOCK 6, CREEK VIEWCROSSING ( R012- 15) .................................................................... ............................... 6 SCHEDULE FEBRUARY WORKSHOP MEETING .................................... ............................... 6 SCHEDULE MARCH WORKSHOP MEETING ........................................... ............................... 6 SCHEDULE BOARD OF REVIEW ............................................................... ............................... 7 ADMINISTRATOR'S REPORT ..................................................................... ............................... 7 MAYOR/COUNCIL INPUT ........................................................................... ............................... 7 Donations..................................................................................................... ............................... 7 Fire Department Employee Resignation ...................................................... ............................... 7 BoardUpdate ............................................................................................... ............................... 7 ColdWeather Wear ...................................................................................... ............................... 7 ADJOURMENT.......................................................................................... ............................... 7 • D 6 �.�_` �: 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: Payment of Claims DATE: January 20, 2015 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. 0 DISCUSSION Claims totaling $147,234.93 on disbursement edit lists #1 - 2 from 01/09/15 to 01/14/15 have been issued and released. Claims totaling $432,815.63 on disbursement edit list #3 dated 01/20/15 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 proj ects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $580,050.56. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, Lee Brezinka Attachments: Edit Lists Accounts Payable Computer Check Proof List by Vendor c IT r n p ND �JVER User: BrendaF Printed: 01/09/2015 - 12:12PM Batch: 00407.01.2015 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AceSolid Ace Solid Waste, Inc. Check Sequence: I ACH Enabled: False 94679 - 438121 Jan 2015 Commercial Waste & Recycling 228.79 01/09/2015 2130 - 44100 -62020 94679 - 438121 Jan 2015 Commercial Waste & Recycling 457.58 01/09/2015 2130 - 44000 -62020 Check Total: 686.37 Vendor: AnkCol3 Anoka Cc License Center Check Sequence: 2 ACH Enabled: False 2015 License Renewal 39.00 01/09/2015 6100- 48800 -61415 Check Total: 39.00 Vendor: AnkCol4 Anoka Cc Recorder Check Sequence: 3 ACH Enabled: False 520 December 2014 Recording Fees 92.00 12/31/2014 0101 - 41500 -63215 Check Total: 92.00 Vendor: AnkCo16 Anoka Co Shcriff - Andover Check Sequence: 4 ACPI Enabled: False Deputies for Andovei Games 541.20 12/31/2014 2130 -00000 -24212 Check Total: 541.20 Vendor: ASCAP ASCAP Check Sequence: 5 ACH Enabled: False 500578884 2015 License Fee 335.00 01/09/2015 2130 - 44300 -61320 Check Total: 335.00 Vendor: AutoNanr AutoNation Ford White Bear Lake Check Sequence: 6 ACII Enabled: False 3399554 Diesel Additives 368.88 12/31/2014 6100- 48800 -61050 Check Total: 368.88 Vendor: BarrEngi Barr Engineering Company Check Sequence: 7 ACH Enabled: False 23021026.00 -1 Wellhead Protection Plan Amendment 1,183.50 12/31/2014 5100 -48100 -63005 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page I Invoice No Description Amount Payment Date Acct Number Reference AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 2 Check Total: 1,183.50 Vendor: BjorkCom Bjorklund Companies LLC Check Sequence: 8 ACII Enabled: False 1.9711 Wash Sand for Volleyball Courts 767.10 12/31/2014 0101 - 45000 -61105 Check Total: 767.10 Vendor: Bolton Bolton & Menk, Inc. Check Sequence: 9 ACH Enabled: False 0173494 Crosstown Traffic Analysis 2 3,457.50 12/31/2014 4140- 49300 -63005 Check Total: 3,457.50 Vendor: Boyerl Boyer Truck Parts Check Sequence: 10 ACII Enabled: False 921029 Parts for Unit #196 & 11198 905.86 12/31/2014 6100 - 48800 -61115 921064 Parts for Unit 99 57.97 12/31/2014 6100 -48800 -61115 CM921029 Returned Misc. Parts - 178.17 12/31/2014 6100- 48800 -61115 CM921064 Returned Switch Assembly -11.21 12/31/2014 6100- 48800 -61115 Check Total: 774.45 Vendor: ChetsSho Chet's Shoes, Inc. Check Sequence: 1 I ACI I Enabled: False 512458 Safety Boots for Tom Johnson 152.99 12/31/2014 0101- 45000 -61020 Chcck Total: 152.99 Vendor: Clarcys Clarey's Safety Equipment Check Sequence: 12 ACH Enabled: False 158969 Misc. Supplies 618.39 12/31/2014 0101- 42200 -61020 Check Total: 618.39 Vendor: ClassC Class C Components Inc. Check Sequence: 13 ACI -I Enabled: False 160161 Garbage Bags, Paper Towel, Toilet Cleaner, Win. 823.11 01/09/2015 2130 -44000 -61020 Check Total: 823.11 Vendor: CMTDiver CMT Diversified Janitorial Svc Check Sequence: 14 ACII Enabled: False 2263 Monthly Cleaning Service 1,248.75 01/09/2015 0101- 41930 -63010 2263 Monthly Cleaning Service 708.75 01/09/2015 0101 -41920 -63010 2263 Monthly Cleaning Service 1,417.50 01/09/2015 0101- 41910 -63010 Check Total: 3,375.00 Vendor: Comcast5 Comcast Check Sequence: 15 ACH Enabled: False 8772107890001086 Public Works - Internet 99.97 12/31/2014 0101 -41930 -62030 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 8772107890001086 City Hall - Internet 99.98 12/31/2014 0101- 41910 -62030 December December 2014 Surcharge Report 8772107890001086 Fire Station #2 64.85 12/31/2014 0101- 41920 -62030 763 -421 -9426 Vendor: DoverKen 8772107890001086 Fire Station #3 89.80 12/31/2014 0101- 41920 -62030 763- 434 -6173 12/31/2014 0101- 42500 -63010 8772107890001086 Public Works 26.94 12/31/2014 0101 - 41930 -62030 763- 755 -8118 8772107890001086 Public Works 107.76 12/31/2014 5100 -48100 -62030 763- 755 -8118 8772107890001086 Water Treatment Plant 114.75 12/31/2014 5100- 48100 -62030 763 -862 -8874 8772107890001086 Community Center 189.60 12/3112014 2130- 44000 -62030 763 -755 -2129 8772107890001086 Sunshine Park 19.95 12/31/2014 0101 - 41975 -62030 763 - 755 -9189 8772107890001086 Sunshine Park 19.95 12/31/2014 0101 - 41970 -62030 763 - 755 -9189 8772107890001086 CityI -Iall 164.70 12/31/2014 0101 - 41910 -62030 763 - 755 -5100 8772107890001086 Fire Station #1 107.80 12/31/2014 0101- 41920 -62030 763- 755 -9825 8772107890001086 Andover Station N Ballfields 39.90 12/31/2014 0101 -41980 -62030 763 - 767 -2547 Check Total: 1,145.95 Vendor: CompMine Compass Minerals America Check Sequence: 16 ACII Enabled: False 71280147 Bull Salt for Streets 2,250.62 12/31/2014 0101- 43200 -61125 Check Total: 2,250.62 Vendor: CorvalCo Corval Constructors, Inc Check Sequence: 17 ACII Enabled: False 812643 Replaced Tandom Compressor Assembly 9,965.00 12/31/2014 2130 - 44000 -63105 812846 Repair Munters Burner 1,349.94 12/31/2014 2130 - 44300 -63105 Check Total: 11,314.94 Vendor: Dalco Dalco Check Sequence: 18 ACH Enabled: False Multi Surface Cleaner 180.00 12/31/2014 2130- 44000 -61020 Check Total: 180.00 Vendor: DchnOil Dchn Oil Company Check Sequence: 19 ACH Enabled: False 25055079 Diesel 2,628.45 12/31/2014 6100- 48800 -61050 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 3 Check Total: 2,628.45 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 20 ACH Enabled: False December December 2014 Surcharge Report -28.43 12/31/2014 0101- 42300 -54325 December December 2014 Surcharge Report 1,421.43 12/31/2014 0101- 00000 -23201 Check Total: 1,393.00 Vendor: DoverKen Dover Kennels Check Sequence: 21 ACH Enabled: False Boarding for Dog 182.00 12/31/2014 0101- 42500 -63010 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 4 Check Total: 182.00 Vendor: ECM ECM Publishers, Inc. Check Sequence: 22 ACII Enabled: False 175833 Woodland Creek Hearing 101.25 01/09/2015 0101 - 41500 -63025 175834 15 -02 Vacation Easements Hearing 101.25 01/09/2015 0101- 41500 -63025 175835 2015 Fee Schedule 61.88 01/09/2015 0101- 42300 -63025 175836 Ordinance No. 445 67.50 01/09 /2015 0101 - 41300 -63025 Check Total: 331.88 Vendor: EganScry Egan Service Check Sequence: 23 ACI -I Enabled: False JC10111909 12/14 Maintenance &Annual Inspection 1,395.00 12/31/2014 0101- 43400 -62300 Check Total: 1,395.00 Vendor: ElectDes Electronic Design Company Check Sequence: 24 ACH Enabled: False M120730 Repair Speakers 1,098.14 12/31/2014 2130- 44300 -63105 Check Total: 1,098.14 Vendor: FairchEq Fairchild Equipment Check Sequence: 25 ACH Enabled: False 117273 LP Tank for Fork Lift 003 144.50 12/31/2014 6100- 48800 -61020 Check Total: 144.50 Vendor: Fastenal Fastenal Company Check Sequence: 26 ACH Enabled: False MNTC9122652 Misc. Supplies 74.82 12/31/2014 5100 -48100 - 61135 MNTC8123312 Misc. hardware for Signs 392.69 12/31/2014 0101- 43300 -61030 Check Total: 467.51 Vendor: FlatRkGc Flat Rock Geographies Check Sequence: 27 ACH Enabled: False 966 December 2014 GeoMoose Update 450.00 12/31/2014 0101 - 41420 -63005 Check Total: 450.00 Vendor: FletPrid FleetPride Truck & Trailer Parts Check Sequence: 28 ACH Enabled: False 65803337 Parts for Unit #196 159.59 12/31/2014 6100 -48800 -61115 65806927 Parts for Unit #196 192.44 12/31/2014 6100 - 48800 -61115 65817567 Convex Mirror Center Mount 66.16 01/09/2015 6100 - 48800 -61115 Check Total: 418.19 Vendor: Frattalo Frattallone's Hardware Sto Check Sequence: 29 ACH Enabled: False AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 22345 Single Cut Keys 23.88 12/31/2014 2130 - 44000 -61020 22352 Single Cut Keys 3.98 12/31/2014 0101- 42200 -61020 22361 Bushings 3.87 12/31/2014 5100- 48100 -61135 22384 Keys for Recycling Center 15.92 12/31/2014 0101 - 46000 -61020 22388 All Seasons Hose & Fasteners 24.39 12/31/2014 5300- 48300 -61145 22390 Misc. Supplies 35.47 12/31/2014 0101- 45000 -61020 22401 Fasteners 8.68 12/31/2014 5100- 48100 -61135 22402 Fasteners & Padlock 25.51 12/31/2014 0101 - 45000 -61020 22429 Paint Supplies 13.44 12/31/2014 6100- 48800 -61115 22484 Misc. Supplies 16.98 12/31/2014 0101 - 43300 -61020 22491 Misc. Supplies 132.95 12/31/2014 0101 -42200 -61020 22499 Paint Supplies 82.47 12/31/2014 0101- 42200 -61020 22501 Fasteners 8.98 12/31/2014 0101- 43100 -61020 22502 Safety Snap 4.29 12/31/2014 0101- 43100 -61020 22503 Quick Link 6.98 12/31/2014 0101- 43100 -61020 22529 Fasteners 11.00 12/31/2014 0101 - 43100 -61020 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP- Computer Check Proof List by Vendor (01 /09/2015 - 12:12 PM) Page 5 Check Total: 418.79 Vendor: FrcedFen Freedom Fence Inc. Check Sequence: 30 14269 Remotes for Recycling Center 40.00 01/09/2015 0101- 46000 -63010 Check Total: 40.00 Vendor: FiunWre Frontier Precision, Inc. Check Sequence: 31 132892 Tool - Tripod 357.30 12/31/2014 0101 -41600 -61205 Check Total: 357.30 Vendor: G &K G &K Services Inc Check Sequence: 32 1182596811 Uniform Cleaning 169.44 12/31/2014 0101 -43100 -61020 1182596811 Uniform Clcaning 24.18 12/31/2014 6100- 48800 -61020 1182596811 Uniform Cleaning 24.21 12/31/2014 5100- 48100 -61005 1182596811 Uniform Cleaning 72.61 12/31/2014 0101- 45000 -61020 1182596811 Uniform Cleaning 24.22 12/31/2014 0101 -43300 -61020 1182596811 Uniform Cleaning 48.40 12/31/2014 5200 -48200 -61005 1182596812 Floor Mat Rental 68.70 12/31/2014 0101 - 41930 -62200 1182596813 Floor Mat Rental 34.56 12/31/2014 0101 - 41910 -62200 1182596814 Floor Mat Rental 95.11 12/31/2014 5100- 48100 -62200 1182687590 Uniform Cleaning 54.00 01/09/2015 5200- 48200 -61005 1182687590 Uniform Cleaning 27.01 01/09/2015 5100 -48100 -61005 1182687590 Uniform Cleaning 189.05 01/09/2015 0101- 43100 -61020 1182687590 Uniform Cleaning 27.02 01/09/2015 0101- 43300 -61020 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP- Computer Check Proof List by Vendor (01 /09/2015 - 12:12 PM) Page 5 Invoice No Description 1182687590 Uniform Cleaning 1182687590 Uniform Cleaning 1182687591 Floor Mat Rental 1182687592 Floor Mat Rental 2014 Electrical Inspections Check Total: Vendor: GopherSt Gopher State One -Call Inc 129348 Billable Locates 129348 Billable Locates 01/09/2015 Check Total: Vendor: GovConn GovConnection, Inc. 52133426 Thermal Paper for Cash Register 52133457 Switch for Server Room Vendor: Check Total: Vendor: Grainger Grainger 9619063622 Tools 9621.375790 Tools Check Sequence: 33 Check Total: Vendor: GlWl:NV Green Valley Greenhouse 245790 Poinsettias Amount Payment Date Check Total: Vendor: I-IagforsT Ted I-iagfors Inc. 201501 0101- 45000 -61020 2014 Electrical Inspections 26.98 Check Total: Vendor: Haldeman Haldeman Homme, Inc. 305002C 01/09/2015 Pulastic Mat Cleaner 305002C Pulastic Mat Cleaner 01/09/2015 0101 - 41910 -62200 Check Total: Vendor: Ilawkins2 Hawkins Inc 3678555 Water Treatment Chemicals Amount Payment Date Acct Number Reference 81.02 01/09/2015 0101- 45000 -61020 26.98 01/09/2015 6100- 48800 -61020 68.70 01/09/2015 0101 - 41930 -62200 34.56 01/09/2015 0101 - 41910 -62200 1,069.77 Check Sequence: 33 ACH Enabled: False 49.30 12/31/2014 5100- 48100 -63040 49.30 12/31/2014 5200- 48200 -63040 98.60 Check Sequence: 34 ACH Enabled: False 79.61 12/31/2014 0101 -42300 -61005 2,045.16 12131/2014 0101- 41420 -61225 2,124.77 Check Sequence: 35 ACII Enabled: False 171.90 12/31/2014 6100 -48800 -61205 343.80 12/31/2014 6100 -48800 -61205 515.70 Check Sequence: 36 ACH Enabled: False 33.24 12/31/2014 0101- 45000 -61130 33.24 Check Sequence: 37 ACII Enabled: False 4,107.37 12/31/2014 0101- 42300 -63005 4,107.37 Check Sequence: 38 ACH Enabled: False -27.00 01/09/2015 2130 - 00000 -20301 423.00 01/09/2015 2130 - 44400 -61020 396.00 Check Sequence: 39 ACI -I Enabled: False 9,693.53 12/31/2014 5100- 48100 -61040 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 9,693.53 Vendor: HotsyEqu I- IotsyMinnesota.com Check Sequence: 40 ACH Enabled: False 47620 Parts for Unit #348 963.16 12/31 /2014 6100 -48800 -61115 Check Total: 963.16 Vendor: HowiesHo Howics Hockey Tape Check Sequence: 41 ACH Enabled: False 17961 Resale Items at Pro Shop 485.06 01/09/2015 2130- 44200 -61245 Check Total: 485.06 Vendor: Indelco Indelco Plastics Corp. Check Sequence: 42 ACH Enabled: False 887852 Misc. Supplies 107.62 12/31/2014 5100- 48100 -61135 Check Total: 107.62 Vendor: IPMAMN IPMA -HR Minnesota Check Sequence: 43 ACH Enabled: False 2015 Membership Dues & Conference 100.00 01/09/2015 0101- 41230 -61320 Check Total: 100.00 Vendor: JRAdvanc 1R's Advanced Recyclers Check Sequence: 44 ACI I Enabled: False 85353 Electronics & Appliance Recycling 825.00 12/31/2014 0101- 46000 -63010 Check Total: 825.00 Vendor: LMNCIT League of Minnesota Cities Check Sequence: 45 ACH Enabled: False 0200012733 Ded- C003209, C0033439 & C0034479 748.15 12/31/2014 6200- 48900 -62105 Check Total: 748.15 Vendor. LeicaGeo Leica Geosystems Inc. Check Sequence: 46 ACH Enabled: False 900343628 Docking Station for CS 10 or CS 15 209.53 12/31/2014 0101 - 41600 -61205 Check Total: 209.53 Vendor: LepageSo Lepage & Sons Check Sequence: 47 ACH Enabled: False 0000184196 Garbage Service @ Prairie Knoll Park 14.12 12/31/2014 0101- 45000 -62020 Check Total: 14.12 Vendor: LittleFa Little Falls Machine, Inc. Check Sequence: 48 ACH Enabled: False 00055440 Misc. Stock 127.90 12/31/2014 6100- 48800 -61115 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 00055470 Stock & Parts for Unit 1/200 476.94 12/31/2014 6100 -48800 -61115 Check Total: 604.84 Vendor: MainMo Main Motors Chev - Cadillac Check Sequence: 49 ACH Enabled: False 305450 Parts for Unit #4810 105.08 01/09/2015 6100- 48800 -61115 Check Total: 105.08 Vendor: MBPTA MBPTA Check Sequence: 50 ACH Enabled: False 2015 Membership Dues 100.00 01/09/2015 0101- 42300 -61320 Check Total: 100.00 Vendor: Menards Menards Check Sequence: 51 ACH Enabled: False 74028 Electrical & Duct Tape 12.43 12/31/2014 5100- 48100 -61135 74615 Tools 26.28 12/31/2014 0101 - 41600 -61205 75034 Misc. Supplies 63.99 12/31/2014 5100 -48100 -61005 75140 Misc. Supplies 41.61 12/31/2014 0101 - 43100 -61020 75392 Misc. Supplies 28.99 01/09/2015 0101 - 43100 -61020 Check Total: 173.30 Vendor: MetroCit Metro Cities Check Sequence: 52 ACI I Enabled: False 2015 Metro Cities Membership Dues 9,301.00 01/09/2015 0101 -41100 -61320 Check Total: 9,301.00 Vendor: MetSales Metro Sales Incorporated Check Sequence: 53 ACH Enabled: False INVI54984 Jan 2015 Ricoh Wide Format Scanner Rental 100.00 01/09/2015 0101 - 41500 -62200 INVI54984 Jan 2015 Ricoh Wide Format Scanner Rental 100.00 01/09/2015 0101 - 41600 -62200 INVI54984 Jan 2015 Ricoh Wide Format Scanner Rental 100.00 01/09/2015 0101- 42300 -62200 INVI54984 Jan 2015 Ricoh Wide FomiatScanner Rental 293.00 01/09/2015 2210 -41600 -62200 Check Total: 593.00 Vendor: MNPCA Minnesota Pollution Control Agency Check Sequence: 54 ACH Enabled: False SD- 52673238 Wastewater Certification for T. Green 23.00 01/09/2015 5200- 48200 -61320 Check Total: 23.00 Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 55 ACTT Enabled: False 00585999_SNV Supplies for Aerial Truck 58.75 12/31/2014 4212- 49300 -61020 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 9 Check Total: 58.75 Vendor: NoCounFo North Country Ford Check Sequence: 56 ACII Enabled: False 258466 Parts for Unit #569 246.84 01/09/2015 6100- 48800 -61115 258474 Parts for Unit #569 19.32 01/09/2015 6100 -48800 -61115 Check Total: 266.16 Vendor: NoStSign North Star Signs & Engraving Check Sequence: 57 ACH Enabled: False 16357 Name Tag for Julie Trude 14.00 01/09/2015 0101 - 41100 -61005 Check Total: 14.00 Vendor: ORciAuto O'Reilly Auto Parts Check Sequence: 58 ACII Enabled: False 3253- 100123 V -Belt for Unit #561 4.82 01/09/2015 6100- 48800 -61115 3253- 101141 Oil Filter 10.86 01/09/2015 6100- 48800 -61115 3253- 499039 Parts for Unit #99 75.00 12/31/2014 6100- 48800 -61115 3253- 499537 Belt 38.72 12/31/2014 6100- 48800 -61115 3253- 499900 Parts for Unit 478 53.93 12/31/2014 6100 -48800 -61115 Check Total: 183.33 Vendor: OxySvcCo Oxygen Service Company Check Sequence: 59 ACI I Enabled: False 07841458 Misc. Supplies 112.66 12/31/2014 6100- 48800 -61020 Check Total: 112.66 Vendor: Paramoun Paramount Homes LLC Check Sequence: 60 ACH Enabled: False 16404 - Escrow 16404 Inca St. NW 2,000.00 01/09/2015 0101- 00000 -24201 Check Total: 2,000.00 Vendor: RedPwrDi Red Power Diesel Service, Inc. Check Sequence: 61 ACII Enabled: False 11563 Parts for Unit #4808 60.78 12/31/2014 6100 - 48800 -61115 Check Total: 60.73 Vendor: RepSvices Republic Services #899 Check Sequence: 62 ACH Enabled: False 0899- 002600125 January 2015 Recycling Service 969.02 01/09/2015 0101- 46000 -63010 Check Total: 969.02 Vendor: RoyalTi Royal Tire Inc Check Sequence: 63 ACII Enabled: False 301 - 112774 Tires for Unit #11-207 265.85 12/31/2014 6100- 48800 -61115 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference 301 - 112774 Labor for Unit #11 -207 190.00 12/3112014 6100- 48800 -63135 403 - 592749 Repair Wheels for Unit #205 71.90 12/31/2014 6100- 48800 -61115 403 - 592770 Labor to Repair Unit #205 38.00 12/31/2014 6100- 48800 -63135 403 - 592770 Tire Repair for Unit #205 17.37 12/31/2014 6100 - 48800 -61115 Check Total: 583.12 Vendor: SATELL Satellite Shelters, Inc. Check Sequence: 64 ACH Enabled: False R1354811 Jan 2015 Trailer Rental @ Hawkridgc Pk 350.00 01/09/2015 0101- 45000 -62200 Check Total: 350.00 Vendor: SESACiN( SESAC Inc. Check Sequence: 65 ACII Enabled: False 63 -22 -01043 2015 License Fee 719.00 01/09/2015 2130 -44300 -61320 Check Total: 719.00 Vendor: SnapOn Snap -On Industrial Check Sequence: 66 ACH Enabled: False ARV/24467557 Tools 135.92 12/31/2014 6100- 48800 -61205 ARV/24470944 Tools 58.19 12/31/2014 6100- 48800 -61205 ARV/24470945 Tools 115.32 12/31/2014 6100 -48800 -61205 Check Total: 309.43 Vendor: SPOK SPOK, INC. Check Sequence: 67 ACH Enabled: False X3754342L Jan 2015 Monthly Pager Service 25.45 01/09/2015 5100 -48100 -62030 Check Total: 25.45 Vendor: STRATE Strategic Insights, Inc. Check Sequence: 68 ACH Enabled: False 14PIan -It -203 2015 CIP Plan -It License 168.75 01/09/2015 0101- 41400 -61220 14Plan -It -203 2015 CIP Plan -It License 168.75 01/09/2015 4140 - 49300 -61220 14Plan -It -203 2015 CIP Plan -It License 168.75 01/09/2015 5100- 48100 -61220 14P1an-It -203 2015 CIP Plan -It License 168.75 01/09/2015 5200- 48200 -61220 Check Total: 675.00 Vendor: SuburbLa Suburban Lawn Center Check Sequence: 69 ACH Enabled: False P28867 Chain for Unit #II -116 76.92 12/31/2014 6100- 48800 -61115 P28955 Credit for Chain -6.08 12/31/2014 6100- 48800 -61115 Check Total: 70.84 Vendor: Test &Bal Test & Balance Assoc, Inc. Check Sequence: 70 ACH Enabled: False 3412 PWI-1VAC Testing & Balancing 3,650.00 12/31/2014 0101- 41930 -63105 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 11 Check Total: 3,650.00 Vendor: Timesave Timesaver Check Sequence: 71 ACII Enabled: False M20997 Open Space Meeting 114.25 12/31/2014 0101 - 45000 -63005 M20997 Park & Recreation Meeting 114.25 12/31/2014 0101- 41500 -63005 M20997 City Council Meeting 196.00 12/31/2014 0101 -41100 -63005 Check Total: 424.50 Vendor: TitanMac Titan Machinery Check Sequence: 72 ACH Enabled: False 5248855 GP Parts for Unit U -IIIA 425.77 12/31/2014 6100- 48800 -61115 Check Total: 425.77 Vendor: ToyotaLi Toyota -Lift of Minnesota Check Sequence: 73 ACH Enabled: False W112241 Parts for Unit 4303 54.71 12/31/2014 6100 -48800 -61115 W112241 Labor for Unit #303 74.00 12/31/2014 6100 -48800 -63135 Check Total: 128.71 Vendor: WasMgmt2 Waste Management - Blaine Check Sequence: 74 ACH Enabled: False 7039802- 0500 -8 December 2014 Garbage Service 78.50 12/31/2014 0101- 41920 -62020 7039803- 0500 -6 December 2014 Garbage Service 82.18 12/31/2014 0101 -41920 -62020 7039804- 0500 -4 December 2014 Garbage Service 118.49 12/31/2014 0101 -41910 -62020 7041717 - 0500 -4 January 2015 Garbage Service 143.06 01/09/2015 0101- 41920 -62020 7043688- 0500 -5 PW Garbage Disposal 131.71 12/31/2014 0101 -46000 -62020 7043688- 0500 -5 PW Garbage Disposal 318.87 12/31/2014 0101- 45000 -62020 7043688- 0500 -5 PW Garbage Disposal 242.62 12/31/2014 0101 - 41930 -62020 Check Total: 1,115.43 Vendor: WellsFar Wells Fargo Bank Check Sequence: 75 ACH Enabled: False Registration for Conference 87.50 12/31/2014 0101 - 42300 -61315 Misc. Supplies 134.00 12/31/2014 0101 - 42300 -61005 Misc. Supplies 72.85 12/31/2014 2130- 44000 -61020 Subscription 439.00 12/31/2014 2110- 46500 -61325 Mad Supplies 64.10 12/31/2014 0101 - 41200 -61005 Book Purchases 23.61 12/31/2014 0101- 41200 -61325 License for New Fire Trailer 288.90 12/31/2014 6100 -48800 -61415 Tools 488.39 12/31/2014 6100 -48800 -61205 Misc. Vehicle Supplies 1,468.39 12/31/2014 6100 - 48800 -61115 Unleaded Fuel 69.00 12/31/2014 6100 -48800 -61045 Diesel Fuel 93.43 12/31/2014 6100 - 48800 -61050 AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 11 Invoice No Description Amount Payment Date Acct Number Reference Supplies for Winning House 429.79 12/31/2014 0101- 45000 -61020 Registration for Conference 600.00 12/31/2014 6100 - 48800 -61315 Misc. Supplies 49.99 12/31/2014 5100 - 48100 -61005 Misc. Supplies 802.00 12/31/2014 6100 - 48800 -61115 Unleaded Fuel 29.87 12/31/2014 6100 -48800 -61045 Misc. Supplies 19.24 12/31/2014 0101- 42200 -61020 Software Maintenance Contract 294.59 12/31/2014 0101 - 41420 -62305 EBay Ad for Sale of Equipment 238.15 12/31/2014 4180- 49300 -58155 Subscription 35.00 12/31/2014 0101- 43200 -61325 Pop 58.90 12/31/2014 7100 - 00000 -24208 All Staff Meeting 41.72 12/31/2014 0101- 41200 -61310 Council Meeting 81.00 12/31/2014 0101- 41100 -61310 Council Meeting 6.99 12/31/2014 0101 - 41100 -61310 Food for Meeting 63.35 12/31/2014 0101 - 42200 -61310 Reimburse for Fraud - 262.13 12/31/2014 0101- 42200 -61020 Check Total: Vendor: WHSecuri WH Security 150 -1681 -3487 Sunshine Park Security System 150 - 1682 -7288 Andover Station North Security System Vendor: Ziegler SW200043357 SW200043357 Check Total: Ziegler, Inc. Libor to Repair Unit #200 Parts to Repair Unit #200 Check Total: Total for Check Run: Total of Number of Checks: 5,717.63 31.95 12/31/2014 37.95 12/31/2014 69.90 1,623.50 1,045.00 5,835.00 8,503.50 12/31/2014 12/31/2014 12/31/2014 Check Sequence: 76 0101- 41970 -63010 0101 - 41980 -63010 Check Sequence: 77 7200 - 00000 -24203 7200- 00000 -24203 7200 - 00000 -24203 Check Sequence: 78 702.00 12/31/2014 6100 -48800 -63135 395.70 12/31/2014 6100 -48800 -61115 1,097.70 97,353.28 78 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 12 Check Total: Vendor: WSI3 WSB &Associates, Inc. 10 Catcher's Creek 2 Carson's Ridge 6 Country Oaks North Vendor: Ziegler SW200043357 SW200043357 Check Total: Ziegler, Inc. Libor to Repair Unit #200 Parts to Repair Unit #200 Check Total: Total for Check Run: Total of Number of Checks: 5,717.63 31.95 12/31/2014 37.95 12/31/2014 69.90 1,623.50 1,045.00 5,835.00 8,503.50 12/31/2014 12/31/2014 12/31/2014 Check Sequence: 76 0101- 41970 -63010 0101 - 41980 -63010 Check Sequence: 77 7200 - 00000 -24203 7200- 00000 -24203 7200 - 00000 -24203 Check Sequence: 78 702.00 12/31/2014 6100 -48800 -63135 395.70 12/31/2014 6100 -48800 -61115 1,097.70 97,353.28 78 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP- Computer Check Proof List by Vendor (01/09/2015 - 12:12 PM) Page 12 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 01/14/2015 - 8:14AM Batch: 00432.12.2014 Invoice No Description Amount Payment Date Acct Number ?CN T Y 66 O F R Reference Vendor: Connexl Connexus Energy Check Sequence: I ACH Enabled: False Bunker Lake & Crosstown- Signal 44.97 12/31/2014 0101- 43400 -62005 386026- 251654 Lift Station #4 183.53 12/31/2014 5200 -48200 -62005 386026- 251905 Signal 1594 Andover Blvd 17.86 12/31/2014 0101- 43500 -62005 386026- 284894 Pumphouse #7 88.52 12/31/2014 5100 -48100 -62005 386026- 255064 13551 Jay Street- Lights 204.87 12/31/2014 2110- 00000 -11310 386026- 255962 Martin & Commercial- Ligthts 252.25 12/31/2014 2110- 00000 -11310 386026 - 255963 Lift Station #7 75.55 12/31/2014 5200 -48200 -62005 386026 - 275284 Prairie Knoll Park 321.37 12/31/2014 0101- 45000 -62005 386026 - 275569 Lift Station #6 35.70 12/31/2014 5200- 48200 -62005 386026- 276742 Timber Trail Park Security Lights 9.96 12/31/2014 0101- 45000 -62005 386026- 277955 Fire Station #3 918.46 12/31/2014 0101 - 41920 -62005 386026- 279236 Community Center 14,19 1.94 12/31/2014 2130- 44000 - 62005 386026 - 281212 Lill Station 118 71.09 12/31/2014 5200- 48200 -62005 386026- 281840 13914 Prairic Road - Signal 24.74 12/31/2014 0101 - 43400 -62005 386026- 282927 Andover Blvd & Hanson - Signal 36.76 12/31/2014 0101 - 43400 -62005 386026- 284894 Pine! -tills Park 12.59 12/31/2014 0101 -45000 -62005 386026 - 256788 Hidden Creek North Park 11.50 12/31/2014 0101- 45000 -62005 386026- 261455 Shadowbrook East Park 19.80 12/31/2014 0101 -45000 -62005 386026 - 267140 City Hall Park Lighting 28.09 12/31/2014 0101- 45000 -62005 386026 - 268970 1600 Crosstown Blvd- Signal 39.04 12/31/2014 0101 - 43400 -62005 386026 - 269010 2139 Bunker Lake- Signal 68.59 12/31/2014 0101- 00000 -11310 386026 - 269011 Terrace Park - Security Lights 8.30 12/31/2014 0101- 45000 -62005 386026- 270409 Eveland Field- Security Lights 8.30 12/31/2014 0101 - 45000 -62005 386026 - 270410 Wild Iris Park - Security Lights 8.30 12/31/2014 0101- 45000 -62005 386026- 270411 Strootman Park- Security Lights 8.30 12/31/2014 0101- 45000 -62005 386026 - 270412 Water Treatment Plant 3,548.31 12/31/2014 5100- 48100 -62005 386026- 271472 Sunshine Park - Electric 35.96 12/31/2014 0101 - 45000 -62005 386026 - 273153 Pumphouse #8 916.03 12/31/2014 5100- 48100 -62005 386026 - 273808 15700 7111 Ave - Signal 30.91 12/31/2014 0101- 43400 -62005 386026- 275108 Fire Station #1 789.69 12/31/2014 0101- 41920 -62005 386026 -68989 Lift Station #5 48.94 12/31/2014 5200 -48200 -62005 386026 - 273019 Community Center Concession Stand 438.93 12/31/2014 2130- 44100 -62005 386026- 281212 AP- Computer Check Proof List by Vendor (01/14/2015 - 8:14 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Red Oaks W Pk- Security Light 12.59 12/31/2014 0101- 45000- 62005 386026 - 246005 Lift Station #2 56.60 12/31/2014 5200 -48200-62005 386026-250066 Lift Station 43 57.16 12/31/2014 5200 -48200 -62005 386026- 250421 Northwood E Pk- Security Light 8.30 12/31/2014 0101- 45000 -62005 386026 - 250587 Bunker Lake & Heather St- Signal 38.23 12/31/2014 0101- 43400 -62005 386026 - 251490 Bunker Lake & Rose St- Signal 39.69 12/31/2014 0101- 43400 -62005 386026 - 251491 Bunker Lake & Jay St- Signal 40.51 12/31/2014 0101 -43400 -62005 386026- 251653 Signal 15390 Hanson Blvd 32.52 12/31/2014 0101- 43400 -62005 386026- 287969 1157 Andover Blvd- Well #9 2,610.52 12/31/2014 5100- 48100 -62005 386026 - 286880 Signal 15698 Rd Lk Blvd 30.56 12/31/2014 0101 - 43400 -62005 386026 - 290712 Lift Station #9 49.06 12/31/2014 5200- 48200 -62005 386026 - 287602 Country Oaks Park 5.00 12/31/2014 0101- 45000 -62005 386026- 289790 Round Lake & 136th- Signal 21.06 12/31/2014 0101- 00000 -13201 386026 - 201283 Round Lake & 135th - Signal 16.59 12/31/2014 0101 -43400 -62005 386026- 201284 Round Lake & 135th - Signal 21.06 12/31/2014 0101- 00000 -13201 386026- 201284 County Road 9 & 116- Signal 27.46 12/31/2014 0101 - 43400 -62005 386026 - 201749 County Road 9 & 116- Signal 17.89 12/31/2014 0101 -00000 -13201 386026 - 201749 Pumphouse #4 219.04 12/31/2014 5100 -48100 -62005 386026 - 231280 City Hall Garage 25.20 12/31/2014 0101 -41960 -62005 386026- 231281 Tower 92 57.16 12/31/2014 5100- 48100 -62005 386026- 231282 Pumphouse #5 212.06 12/31/2014 5100- 48100 - 62005 386026- 237118 IIidden Creek E Pk -Sec Lightl 12.59 12/31/2014 0101 - 45000 -62005 386026- 238967 Pleasant Oaks - Security Light 12.59 12/31/2014 0101- 45000 -62005 386026- 238968 Pumphouse 116 48.77 12/31/2014 5100 -48100 -62005 386026- 245409 Kelsey /ltd Lk Pk- Security Light 12.59 12/31/2014 0101- 45000 -62005 386026- 246004 Round Lake 8-, 161st- Signal 37.19 12/31/2014 0101- 43400 -62005 386026- 230276 Hawkridge Park - Security Light 42.39 12/31/2014 0101- 45000 -62005 386026 - 230286 Sunshine Park 200.81 12/31/2014 0101 - 45000 -62005 386026- 230685 City Hall- Light 1,492.78 12/31/2014 0101- 41910 -62005 386026- 231135 Round Lake & 138th- Signal 33.42 12/31/2014 0101- 43400 -62005 386026 - 201751 Pumphouselll 85.70 12/31/2014 5100- 48100 -62005 386026- 201767 Round Lake & 140th - Signal 31.59 12/31/2014 0101 -43400-62005 386026- 201777 North Woods West Park 11.50 12/31/2014 0101 - 45000 -62005 386026- 201868 Bunker & Hanson- Signal 45.66 12/31/2014 0101- 43400 -62005 386026 - 203068 Pumphouse #3 110.25 12/31/2014 5100- 48100 -62005 386026- 203069 Prairie Knoll Park 34.85 12/31/2014 0101 - 45000 -62005 386026- 175813 Creckvicw Crossing Park 12.59 12/31/2014 0101- 45000 -62005 386026 - 175877 Street Lights 451.92 12/31/2014 0101 -43500 -62005 386026 - 176059 Street Lights 1,713.79 12/31/2014 0101- 43500 -62005 386026- 176061 Street Lights 14,649.72 12/31/2014 0101 -43600 -62005 386026- 176201 'rower #1 133.88 12/31/2014 5100- 48100 -62005 386026- 178452 Fire Station #2 396.20 12/31/2014 0101- 41920 -62005 386026- 178835 Lift Station #1 169.03 12/31/2014 5200- 48200 -62005 386026 - 178836 AP- Computer Check Proof List by Vendor (01/14/2015 - 8:14 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 13404 Narcissus St- Light 12.59 12/31/2014 0101 -45000 -62005 386026 - 201125 Pumphouse #2 206.36 12/31/2014 5100- 48100 -62005 386026 - 201125 Round Lake & 136th - Signal 16.59 12/31/2014 0101- 43400 -62005 386026- 201283 14298 Round Lake - Signal 28.28 12/31/2014 0101 - 43400 -62005 386026- 279219 Andover Station Notch Ball(ld 227.27 12/31/2014 0101- 45000 -62005 386026 - 292034 Andover St Ballfteld Lights 27.92 12/31/2014 0101- 45000 -62005 386026 - 292904 Andover St N Ballfteld Lights 41.87 12/31/2014 0101- 43500 -62005 386026- 292904 Public Works 1,806.46 12/31/2014 0101 -41930 -62005 386026 - 159276 Langseth Park 12.59 12/31/2014 0101 -45000 -62005 386026- 174273 Hidden Creek North Park 25.17 12/31/2014 0101 -45000 -62005 386026 - 174280 Fox Meadows Park 12.59 12/31/2014 0101- 45000 -62005 386026 - 175264 Nordeens Park 8.30 12/31/2014 0101 - 45000 -62005 386026 - 175703 Electric Service 17.86 12/31/2014 0101- 43500 -62005 386026- 230276 Wayside Horn - 1000 Crosstown Blvd. 22.25 12/31/2014 0101 -43400 -62005 386026- 299229 Control Valve Vault 27.48 12/31/2014 5100- 48100 -62005 386026- 201816 Signal- Crosstown &Andover Blvd. 39.15 12/31/2014 0101 - 43400 -62005 386026 - 266238 Andover Station 11- Lights 249.75 12/31/2014 2110- 00000 -11310 386026- 295855 1019 Andover Blvd- Wayside Horn 19.04 12/31/2014 0101- 43400 -62005 386026 - 297583 Crooked Lake Boat Shelter 11.50 12/31/2014 0101 -45000 -62005 386026- 298796 Signal- 13976 Hanson Blvd. NW 31.25 12/31/2014 0101- 43400 -62005 386026- 298781 Oak Bluff Park-Security Light 19.80 12/31/2014 0101- 45000 -62005 386026- 299378 Street Lights -1721 Bunker Lake Blvd 58.45 12/31/2014 2110- 00000 - 11310 386026- 299532 Street Light -13980 Hanson Blvd 61.62 12/31/2014 2110- 00000 -11310 386026- 299533 ASN Street Lights 222.37 12/31/2014 2110 -00000 -11310 386026- 299989 Siren 115 - 2748 16 1st Ave NW 5.00 12/31/2014 0101- 42400 -62005 386026- 300397 Siren #12 - Bunker & Marigold St. NW 5.00 12/31/2014 0101 -42400 -62005 386026- 300398 Siren #10 -145th & Vintage St. NW 5.00 12/31/2014 0101 -42400 -62005 386026- 300399 Siren 411 - 138th Lane & Drake St. NW 5.00 12/31/2014 0101 - 42400 -62005 386026- 300400 Siren #6 -16050 Constance Blvd. NW 5.00 12/31/2014 0101 - 42400 -62005 386026- 300401 Siren #8- 1685 Crosstown Blvd. NW 5.00 12/31/2014 0101 -42400 -62005 386026- 300402 Siren #2 -174th & Round Lake Blvd. NW 5.00 12/31/2014 0101 -42400 -62005 386026 - 300403 Siren #9 -139th & Crosstown Blvd. NW 5.00 12/31/2014 0101- 42400 -62005 386026- 300404 Siren #7 - Andover Blvd. & Prairie Road 5.00 12/31/2014 0101- 42400 -62005 386026- 300405 Siren #1- 176th & Ward Lake Drive NW 5.00 12/31/2014 0101- 42400 -62005 386026- 300406 Siren #3 - 16860 Roanoke St. NW 5.00 12/31/2014 0101- 42400 -62005 386026- 300407 Siren #4 -158th & Dakota St. NW 5.00 12/31/2014 0101 -42400 -62005 386026- 300408 Hawkridge Park - Service #2 45.75 12/31/2014 0101- 45000 -62005 386026 - 301889 Chesterton Commons Pk- Security 8.30 12/31/2014 0101- 45000 -62005 386026- 301899 Country Oaks W Pk- Security 8.30 12/31/2014 0101- 45000 -62005 386026- 301901 C1I Campus Outdoor Hockey Rinks 135.93 12/31/2014 0101 - 45000 -62005 386026- 302015 15700 7th St.- Traffic Signal 17.86 12/31/2014 0101- 43500 -62005 386026 - 275108 13914 Prairie Rd Traffic Sign 17.86 12/31/2014 0101 -43500 -62005 386026- 282927 Altitude Control Vault 20.18 12/31/2014 5100 -48100 -62005 386026 - 303716 AP- Computer Check Proof List by Vendor (01/14/2015 - 8:14 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference BDA Reader Board 17.24 12/31/2014 2110- 46500 -62005 386026- 303870 14002 Crane St NWSccurity Ligh 8.30 12/31/2014 0101- 45000 -62005 386026 - 294591 13711 Crosstown Blvd NW 33.70 12/31/2014 2110 -46500 -62005 386026- 303295 Sports Complex -3535 161stAve 109.52 12/31/2014 0101 -45000 -62005 386026- 304108 Recycling Center 39.94 12/31/2014 0101 -46000 -62005 386026- 304690 Round Lake & 136th 4.47 12/31/2014 0101- 43500 -62005 386026 - 201283 Round Lake & 135th 4.47 12/31/2014 0101 -43500 -62005 386026 - 201284 County Road 9 & 116 20.09 12/31/2014 0101- 43500 -62005 386026- 201749 Round Lake &.138th 14.33 12/31/2014 0101- 43500 -62005 356026- 201751 Banker & Hanson 17.86 12/31/2014 0101 -43500 -62005 386026- 203068 Round Lake 140th 17.56 12/31/2014 0101- 43500 -62005 386026 - 201777 Bunker Lake & Heather 21.49 12/31/2014 0101- 43500 -62005 386026- 251490 Bunker Lake & Rose St 14.33 12/31/2014 0101- 43500 -62005 386026- 251491 Bunker Lake & Jay 28.66 12/31/2014 0101- 43500 -62005 386026- 251653 Signal Bunker & Crosstown 25.66 12/31/2014 0101- 43500 -62005 356026- 251654 Signal Andover & Crosstown 28.66 12/31/2014 0101 -43500 -62005 386026- 266238 Signal 1600 Crosstown 28.66 12/31/2014 0101- 43500 -62005 386026 - 269010 Signal -14298 Round Lake 14.33 12/31/2014 0101- 43500 -62005 386026- 279219 Signal 15390 Hanson Blvd 17.86 12/31/2014 0101 -43500 -62005 386026- 287969 Signal 15698 Round Lake Blvd 17.86 12/31/2014 0101- 43500 -62005 356026- 290712 Signal 13976 Hanson Blvd 17.86 12/31/2014 0101 -43500 -62005 386026- 298781 Shady Knoll Pk-Security Light 12.59 12/31/2014 0101 - 45000 - 62005 386026- 304218 Check'1'oml: 49,881.65 Total for Check Run: 49,881.65 Total of Number of Checks: AP- Computer Check Proof List by Vendor (01/14/2015 - 8:14 AM) Page 4 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 01/15/2015- 3:13PM Batch: 00420.01.2015 C IT Y O F D QVR. Invoice No Description Amount Payment Date Acct Number Reference Vendor: AlexHous Alexandra House Check Sequence: 1 ACH Enabled: False 2015 Services 2,000.00 01/20/2015 2320- 41400 -63005 2015 Services 15,328 -00 01/20/2015 0101- 49100 -63905 Check Total: 17,328.00 Vendor: CorvalCo Corval Constructors, Inc Check Sequence: 2 ACH Enabled: False 813177 2015 Maintenance Contract 1,537.50 01/20/2015 5100- 48100 -62300 813177 2015 Maintenance Contract 1,600.00 01/20/2015 0101 - 41930 -62300 813177 2015 Maintenance Contract 1,700.00 01/20/2015 0101- 41920 -62300 813177 2015 Maintenance Contract 2,300.00 01/20/2015 0101 -41910 -62300 813177 2015 Maintenance Contract 6,237.50 01/20/2015 2130- 44000 -62300 Check Total: 13,375.00 Vendor: I-lawkinsl Hawkins & Baumgartner, P.A. Check Sequence: 3 ACH Enabled: False December 2014 Andover Station North 172.21 12/31/2014 4501- 49300 -63015 December 2014 AT &T-Tower #2 955.50 12/31/2014 7200- 00000 -24214 December 2014 December 2014 Legal Services 14,669.14 12/31/2014 0101 - 41240 -63015 Check Total: 15,796.85 Vendor: LMNCIT League of Minnesota Cities Check Sequence: 4 ACH Enabled: False 28739 2015 Workers Compensation Premium 135,530.00 01/20/2015 6200 -48900 -62100 Check Total: 135,530.00 Vendor: MetCounw Metro Council Wastewater Check Sequence: 5 ACH Enabled: False 1039787 February 2015 Sewer Services 83,757.25 01/20/2015 5200- 48200 -63230 Check Total: 83,757.25 Vendor: MetCounE Metropolitan Council Environmental Services Check Sequence: 6 ACH Enabled: False December 2014 Sac Report - 149.10 12/31/2014 0101- 41400 -58100 AP- Computer Check Proof List by Vendor (01/15/2015 - 3:13 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference AP- Computer Check Proof List by Vendor (01/15/2015 - 3:13 PM) ACH Enabled: False ACH Enabled: False ACH Enabled: False ACII Enabled: False Page 2 December 2014 Sac Report 14,910.00 12/31/2014 0101- 00000 -23201 Check Total: 14,760.90 Vendor: N WACCC NW Anoka Co Comm Consortium - Youth First Check Sequence: 7 2015 Partnership 10,000.00 01/20/2015 0101 - 49100 -63905 2015 Half Program Support 6,000.00 01/20/2015 0101- 49100 -63900 Check Total: 16,000.00 Vendor: SAUTER Sauter & Sons, Inc. Check Sequence: 8 4044 15211 Nightingale Demolition Work 24,000.00 12/31/2014 6200 - 48900 -63010 Check Total: 24,000.00 Vendor: Towmaste Towmaster Check Sequence: 9 365047 Install Truck 93,108.00 12/31/2014 4212 - 49300 -65400 Check Total: 93,108.00 Vendor: USEnergy U.S. Energy Services, Inc. Check Sequence: 10 221119 - 5852862 Community Center 14,596.81 12/31/2014 2130- 44000 -62015 221119 - 5950574 Public Works 4,562.82 12/31/2014 0101 -41930 -62015 Check Total 19,159.63 Total for Check Run: 432,815.63 Total of Number of Checks: 10 AP- Computer Check Proof List by Vendor (01/15/2015 - 3:13 PM) ACH Enabled: False ACH Enabled: False ACH Enabled: False ACII Enabled: False Page 2 tC I T Y • A 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 Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Approve Debt Service Payments DATE: January 20, 2015 INTRODUCTION Attached are debt service payments to be paid on January 30, 2015. DISCUSSION Debt service payments totaling $2,725,837.24 are due on February 1, 2015. These are scheduled debt service payments. BUDGET IMPACT These are scheduled debt service payments. ACTION REQUESTED The Andover City Council is requested to approve total payments in the amount of $2,725,837.23. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, Lee Brezinka Attachment CITY OF ANDOVER Debt Service Payment Schedule - February 1, 2015 Principal Interest Total General Obligation Revenue Bonds 2007B G.O. Water Revenue Refunding Bonds $ 525,000.00 $ 113,273.13 $ 638,273.13 2009A G.O. Water Revenue Bonds 65,000.00 13,175.00 78,175.00 Abatement Bonds 2012C G.O. Abatement Bonds 835,000.00 192,040.63 1,027,040.63 Certificates of Indebtedness 2012A G.O. Equipment Certificate - 5,850.00 5,850.00 2014A G.O. Equipment Certificate 225,000.00 19,275.98 244,275.98 Capital Improvement Bonds 20128 G.O. Capital Improvement Refunding Bonds 500,000.00 9,700.00 509,700.00 State Aid Bonds 2009A State Aid Street Refunding Bonds 60,000.00 840.00 60,840.00 Referendum Bonds 2010A G.O. Open Space Bonds 145,000.00 16,682.50 161,682.50 $ 2,355,000.00 $ 370,837.24 $ 2,725,837.24 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV To: CC: From: Subject: Date: Mayor & City Council Jim Dickinson, City Administ David D. Berkowitz, Director Todd J. Haas, Assistant Public Works orks /City Engineer Approve Playground Equipment/Pine Hills North/12-31 -- Engineering January 20, 2015 INTRODUCTION The City Council is requested to approve the playground equipment structure that is being recommended by the Park and Recreation Commission at Pine Hills North, 12 -31. DISCUSSION Attached is the recommended playground equipment for the City Council to consider. The Park Commission reviewed a total of 8 structures over the past couple months and is recommending Nature Play by BCI Burke Company, LLC. As far as the budget of $40,000 that is allocated for the playground equipment improvements, the estimated breakdown is as follows: • One playground structure -- $17,500 • Two spring rides -- $2500 • One swing (single post) double bay (2 belts seats and 2 tot seats) -- $2000 • Misc items -- $10,000 (Concrete borders, wood chips for fall zones, topsoil /seed, benches, landscaping) • ADA Class 5 access to structure from parking lot -- $2500 • Installation of playground structure -- $2000 • Delivery -- $2000 • Contingency -- $1500 Note: At this point, Parks Maintenance Department is not sure if they will have the time to install the main playground equipment right away in the spring but the playground supplier will be providing the City a quote to do so. All other work (concrete borders, wood chip install, topsoil /seeding, benches, landscaping, swing and the spring rides) will be installed by Public Works. BUDGET IMPACT $40,000 has been allocated in the CIP for the playground equipment, fall zones, concrete borders, installation and ADA access to the structure. Mayor & Council Members January 20, 2015 pg. 2 of 2 ACTION REQUESTED The City Council is requested to approve the playground equipment structure for Pine Hills North, 12 -31. Respectfully submitted, A�VAel` _ Todd J. Haas Attachments: 2 Renders of the playground equipment; Page 54 from the CIP Cc: Ted Butler, Park and Recreation Commission Chair (copy sent by e -mail) RECREATION I un Playgrounds.com . _r sal: 100- 84335 1 t 1 w 4, t V IF y y ` clwle JJ ��fy -�_ t.�"4rF'N P` y f�yG ' x s - :X�a -•' k Pine Hills North MT: City of Andover, MN y� RECREATION Fun PldVQround%.c om A6, �'3 r Pine Hills North City of Andover, MN 1 cpMi�KI@ ti I J A t_ w c. Capital Plan 2015 thru 2019 Due to the growth of soccer, football, and lacrosse; an additional sports complex is necessary to keep up with demand so that the existing fields are not over -used and allows those fields additional time to recover between games and practices. Expenditures 2015 2016 2017 2018 2019 Total Improvement 60,000 400,000 100,000 115,000 450,000 1,125,000 Total 60,000 400,000 100,000 115,000 450,000 1,125,000 Funding Sources 2015 2016 2017 2018 2019 Total Capital Equipment Reserve 280,000 280,000 Donations 100,000 100,000 Park Dedication Funds 60,000 120,000 115,000 450,000 745,000 Total 60,000 400,000 100,000 115,000 450,000 1,125,000 Budget Impact/Other knother complex will put additional burdens on existing park staff and budgets. 54 UC I T Ir 0 F^ NDOVE 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 Administrator David D. Berkowitz, Director of Pub ' orks /City Engineer's~' FROM: Jason J. Law, Assistant City Engineer SUBJECT: Accept Feasibility Report/Order Public Hearing/15 -14 /The Meadows of Round Lake Overlay - Engineering DATE: January 20, 2015 INTRODUCTION The City Council is requested to accept the feasibility report and order the public hearing for Project 15 -14, The Meadows of Round Lake Overlay. DISCUSSION Identified in the City's 2015 -2019 Capital Improvement Plan is an overlay for the collector route through The Meadows of Round Lake (see attached map) from 300' east of Guarani Street to Xenia Street. The project will include milling a portion of the existing roadway adjacent to the concrete curb and gutter, minor curb and gutter replacement, possible rehab of deteriorating curb and gutter joints, and paving 1.5" of bituminous over the existing roadway. It is anticipated that this project will extend the life of the streets in this area 15+ years before a reconstruction would be considered. A neighborhood informational meeting was held on Tuesday, December 16, 2014. BUDGET IMPACT The project would be funded from the City's Road & Bridge Fund (reimbursed through Municipal State Aid Funds), with 25% of the total project costs for the improvements (based upon a standard width overlay) assessed to the benefiting properties as identified in the City's Roadway Reconstruction Assessment Policy. ACTION REQUIRED The City Council is requested to accept the feasibility report and order the public hearing for Project 15 -14, The Meadows of Round Lake Overlay. F lly bmittd, a , P.E. Attachments: Resolution, Location Map, Feasibility Report, Neighborhood Meeting Sign -in sheet CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENT FOR THE MEADOWS OF ROUND LAKE OVERLAY , PROJECT NO. 15 -14. WHEREAS, pursuant to Resolution No. 100 -14 , adopted the _ 16TH day of December , 2014 a Feasibility Report has been prepared by the City Engineer for the improvements: and WHEREAS, such report was received by the City Council on the 20th day of January , 2015; and WHEREAS, such reports declared the proposed assessments to be feasible for an estimated total project cost of $220,800 (base bid), or $247,170 (base plus alternate) NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council hereby accepts the Feasibility Reports for Project No. 15 -14 for the improvements. 2. The Council will consider the improvements in accordance with the reports and the assessment of abutting property for all or a portion of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $ 220.800 (base bid), or $247,170 (base plus alternate) 3. A public hearing shall be held on such proposed improvement on the 17t day of February , 2015 in the Council Chambers of the City Hall at 7:00 PM and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 20th day of January , 2015, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk Capital Improvement Plan (20 1 5) C I T Y O F DOVE Project Name: STATE AID ROUTES OVERLAY MEADOWS OF ROUND LAKE OVERLAY LUNDS ROUND LAKE ESTATES G THE MEADOWS OF ROUND LAKE jLN 146TH O ROUND LAKE O N► 146TH AVE } �n JOHNSONS'OAKMOUNT TERRACE Q 1�45TH�LN H � Y Q Y_ o =,e Pleasant Oaks Park 145TH AVE DEHNS;2ND ADD 0 y Q �W SH/RC'EYS ESTATES DEHNS ADD Dehn's, w� n 'Park �3� Q ::. Z X 143RD AVE ANDOVER BOUNDRY COMM PLAT 1 1 AUD SUB NO 082 Location Map L E G E N D N Project Location w E Lots /Parcels F'J Park s 0 Water Right of Way 0 200 400 600 City Limits Feet Name CITY OF 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV Meadows of Round Lake Overlay (C.P. 15 -14) Informational Meeting Tuesday, December 16, 2014 5:30 p.m. — 6:30 p.m. Address Phone E -Mail ���u (DQ4A,iLcv'4� January 2015 Feasibility Report The Meadows of Round Lake Overlay SAP 198 - 120 -003 & SAP 198 - 121 -002 City Project No. 15 -14 Prepared by: Engineering Department City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV January 20, 2015 Honorable Mayor and City Council City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Re: The Meadows of Round Lake Overlay (City Project 15 -14) - Feasibility Report Dear Mayor and City Council: With your authorization, we are pleased to submit this feasibility report addressing the proposed costs and estimated assessments for The Meadows of Round Lake Overlay. The roadways included in this project are the main route through The Meadows of Round Lake which includes 143`d Avenue (west of Xenia Street), Yucca Street, 145th Avenue, Eldorado Street and 147th Avenue (east of Guarani Street). This route has been identified by City staff as an ideal candidate for an overlay, and it is identified in the City's 2015 -2019 Capital Improvement Plan. A neighborhood informational meeting was held on December 16, 2014 to discuss the project, answer questions, and receive comments from the residents impacted by this project. One resident out of 54 invited properties was in attendance. The proposed improvements will include milling 1.25" inches of existing bituminous for a width of 6' adjacent to the curb line and paving a new 1.5" surface over the entire roadway. Several short stretches of concrete curb and gutter that has settled will be replaced. Patching of existing concrete curb and gutterjoints that are deteriorating will be a bid alternate. The curb and gutter joints are in tough condition along this route. Full scale replacement of the curb and gutter will likely take place when the roadway is reconstructed in the future. The total estimated cost of the proposed improvements, not including additional patching of the concrete joints is $220,800. This estimated cost includes construction costs, contingencies, and indirect costs. The project would be funded through special assessments and the City's Road and Bridge Fund. Twenty-five percent (25 %) ot the total pro-jec costs (based upon a standard street section w1 would be assessed to e ene i mg -- properties in accordance with the City's Roadway Reconstruction Assessment Policy. The total estimated assessment amount is $48,190. The estimated assessment rate is $890 / unit. The remaining seventy -five percent (75 %) of the total project costs (plus extra widening costs above the standard street section) would be funded through the City's Road and Bridge Fund and reimbursed through Municipal State Aid funds. The City costs are estimated at $172,600. Bid Alternate 1 is estimated to increase the assessment amount by an additional $120 per lot. This would also add approximately $19,780 in additional City costs to the project. We recommend that the City Council review this report and, if acceptable, proceed with project implementation as proposed. Sincerely, City of Andover Engineering Department ro"'ev. -3,4<- David D. Berkowitz, P. Director of Public Works /City Engineer FEASIBILITY REPORT THE MEADOWS OF ROUND LAKE OVERLAY CITY PROJECT NO. 15 -14 SAP 198 - 120 -003 & SAP 198 - 121 -002 CITY OF ANDOVER, MINNESOTA I hereby certify that this Feasibility Report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesota. Davi Dale License No. 26757 THE MEADOWS OF ROUND LAKE OVERLAY CITY PROJECT NO. 15 -14 SAP 198 -120 -003 & SAP 198- 121 -002 TABLE OF CONTENTS Overview Page No. 1.0 INTRODUCTION I 2.0 EXISTING CONTIDIONS 3.0 PROPOSED IMPROVEMENTS 4.0 RIGHT -OF -WAY / EASEMENT 5.0 PERMITS 6.0 ESTIMATED PROJECT COSTS 7.0 FUNDING / ASSESSMENTS 8.0 PROPOSED PROJECT SCHEDULE 9.0 CONCLUSIONS & RECOMMENDATIONS APPENDIX Exhibit 1: Project Location Map Exhibit 2: Preliminary Cost Estimate Exhibit 3: Preliminary Assessment Worksheet Exhibit 4: Proposed List of Assessed Properties 1 2 3 3 3 3 4 5 MEADOWS OF ROUND LAKE OVERLAY CITY PROJECT NO. 15 -14 SAP 198 - 120 -003 & SAP 198 - 121 -002 1.0 The City of Andover is implementing a street overlay program. The intent of this program is to provide the community with a high quality transportation system and maintain the integrity of the City's street infrastructure. This program, in conjunction with crack sealing, pot hole patching, and seal coating is intended to extend the life cycle of the community's roadway infrastructure. City staff inspects each segment of roadway within the City every one to two years to help determine which roadways and developments are in the most need of rehabilitation and also which streets are the best candidates for an overlay. A pavement management program utilizing these inspection records is maintained by the Engineering department. This program provides an analytical tool which, along with additional site inspections, review of maintenance records, and input from Public Works staff, allows us to determine the best schedule for overlays and/or reconstruction to maximize the program benefits and reduce the amount of annual maintenance needed by our Public Works crews. When a roadway is designed, it is assumed that a structural overlay is constructed when the streets reach approximately twenty years of age. Ideal candidates for overlays are roadways that are approximately 20 years old and are not showing major structural defects, such as alligator or fatigue cracking. Once these distresses begin to show up overlays are not a viable maintenance option, with a full reconstruct the only feasible option. It is anticipated that an overlay will extend the life of the roadways 15+ years before a full reconstruct would be considered. The main collector route through The Meadows of Round Lake has been identified as an ideal candidate for an overlay m is route includes -M venue west of Tema Street, ucca - - -- --- Street, 145`h Avenue, Eldorado Street, and 147th Avenue up to 300' east of Guarani Street. A Project Location Map is attached in the Appendix as Exhibit 1. 143`d Avenue between Xenia Street and Round Lake Boulevard is planned for reconstruction in 2018. 147th Avenue from 300' east of Guarani Street to 7th Avenue was reconstructed in 2012. The overlay would be funded through special assessments to the benefiting properties in accordance with the City's Roadway Reconstruction Assessment Policy, and through the Road and Bridge Fund (reimbursed through Municipal State Aid funds). 2.0 EXISTING CONDITIONS. These streets were originally paved in 1992. When overlayed, they will be 23 years old. There are transverse and longitudinal cracks throughout these streets, which is common in all roadways that are at least several years old. These types of distresses are typically an effect of the weather / atmosphere. There is no indication of any fatigue or alligator cracking in these developments, making these roadways ideal candidates for an overlay. Once fatigue cracking is evident the only remedy is to remove the pavement, replace or recondition the underlying base material, and repave a new surface. Concrete curb and gutter and storm sewer was constructed along this route to handle storm water runoff. The existing pavement section consists of 3.5" of bituminous over 6" of class 5 aggregate base. Approximately eighty to ninety percent of the existing concrete curb and gutter joints along this route are exhibiting signs of deterioration referred to as "joint rot ", which is where the concrete expansion/ contraction joint has deteriorated away. This joint rot varies from one to five inches wide and one inch deep in the affected joints. There are also stretches where the joint between the concrete curb and gutter and bituminous pavement is deteriorating. In general, the concrete curb and gutter is in fair to poor condition along this stretch while the pavement is generally in good condition. 3.0 PROPOSED IMPROVEMENTS The proposed improvements for this project will consist of milling approximately 1.25" of existing bituminous adjacent to the existing concrete curb and gutter. This milling will extend out approximately 6' from the curb line, at which point the milling depth will be 0 ", or match the existing roadway surface. A 1.5" thick overlay will be paved over the entire roadway. This process will result in a lip of approximately 0.25" above the concrete curb and gutter edge, which is typical. Several areas where concrete curb and gutter has settled or is damaged and is holding back storm water runoff will be replaced under this project. This includes areas adjacent to storm sewer structures that will require replacement of the existing concrete adjusting rings. The curb and gutter areas with "joint rot" will be cleaned and patched, assuming Bid Alternate 1 is awarded. This would provide a temporary solution, which would prolong the life of the curb and gutter hopefully until the neigh5offloods are ready- for a fUll reconstruction at -which point it9s likely that s of e existing curb and gutter would be replaced. Without some sort of maintenance to the concrete curb and gutter at this time, significant deterioration will continue to be an issue along this route. The base bid for this project assumes that only areas with settled or damaged curb and gutter will be removed and replaced. A Bid Alternate for patching the deteriorated curb and gutter joints is proposed. Removal and replacement of the joints at this time would be considerably more expensive than patching the joints and would cause additional impacts to existing yards and require a longer construction timeframe for the project. For these reasons, removal and replacement of the joints was not considered a feasible option for this project at this time. The Engineering department strongly recommends that the Bid Alternate be awarded to patch the joints to provide a temporary solution, assuming the bid price is acceptable. 2 4.0 RIGHT -OF WAY / EASEMENT All work will take place within the existing right of way and drainage and utility easements. 5.0 PERMITS The City of Andover Engineering Department will obtain any necessary permits for the project A permit will not be required from the Lower Rum River Watershed Management Organization based upon the scope of the work. 6.0 ESTIMATED PROJECT COSTS The total estimated project costs for the base bid are $220,800. This estimated cost includes construction costs, contingencies (10 %), and indirect costs. These costs are estimated based upon preliminary design. The final cost will be based upon final design, actual work completed by the contractor, and unit bid prices for the project. The total estimated costs for Bid Alternate 1 (patch deteriorated concrete joints) are $26,370. A detailed Preliminary Cost Estimate is included in the Appendix as Exhibit 2. 7.0 FUNDING /ASSESSMENTS The project is proposed to be funded through a combination of special assessments and City funds. In accordance with the City's Assessment Manual, twenty -five percent (25 %) of the total project costs (based upon a standard roadway width of 28.34' vs. 35.34' paved) would be assessed to the benefiting properties or specifically those properties fronting along or addressed along the roadways emg over aye . e remammg seven y- ive percent-(% o ) of the ast ociatedw lre -project —� — ^ -- plus the extra width over the standard street width will be funded through the City's Road and Bridge Fund and reimbursed through Municipal State Aid funds. The Andover Assessment Manual lists four methods for assessments. They are: area, unit, front footage (short side) and variable costs. For this project the per unit method would be used to assess each property for their individual benefit, consistent with other recent reconstruction projects. To calculate the rate per unit, twenty -five percent (25 %) of the total project costs (minus the extra pavement width costs) would be divided by the number of occupied or potentially buildable parcels along this route. There are a total of 54 units that are proposed to be assessed with this project (53 homes plus Pleasant Oaks Park). The following tables summarize the estimated costs and assessments for the base bid and the bid alternate: Estimated Total Costs: Estimated Assessable Costs: Estimated City Costs: Estimated Assessment / Unit *Patch Deteriorated Concrete Joints Base Bid Base Bid + Alt. 1 * $220,800 $247,170 $48,190 $54,780 $172,610 $192,390 $890 / unit $1,010 / unit A detailed Preliminary Assessment Worksheet and a proposed list of assessed properties are included in the Appendix as Exhibits 3 and 4. 8.0 PROPOSED PROJECT SCHEDULE For projects that include special assessments, the City is required to follow the process outlined in Minnesota Statutes Chapter 429. If the project is initiated by the City Council, the project schedule would be as follows: City Council orders feasibility report 12/16/14 City Council receives feasibility report / Orders Public Hearing 1/20/15 Hold Public Hearing / Authorize plans and specs 2/17/15 City Council approves plans and specifications and authorizes 3/3/15 Advertisement for Bids Advertise in the Anoka Union and Quest CDN 3/6/15 – 3/20/15 eceive -ids— City Council awards contract 4/21/15 Contractor begins construction 5/18/15 Project Substantially Complete 7/17/15 Project Final Completion 7/31/15 4 9.0 CONCLUSIONS & RECOMMENDATIONS 9.1 Conclusions As a result of this study, we conclude that: 1. The streets in this area are an ideal candidate for an overlay and they are identified in the City's 2015 — 2019 Capital Improvement Plan. 2. The total estimated cost for the proposed improvements is $220,800 (base bid). These estimated costs include construction costs, contingencies and indirect costs. 3. The total estimated costs for the Base Bid + Bid Alternate 1 (patch curb and gutter joints) are $247,170. 4. The estimated assessment per unit is $890 (Base Bid only). A decision will need to be made at the time of bid award if the alternate is awarded. 5. If Bid Alternate 1 is awarded, the total estimated assessment per unit is $1,010. 6. To prolong the life of the concrete curb and gutter, the engineering department recommends awarding Bid Alternate 1, pending bid prices. 7. The project is necessary, cost - effective, and feasible from an engineering perspective. The City Council shall determine the economic feasibility. 9.2 Recommendations The City Council reviews this report in detail. A public hearing shall be held by the City Council to determine if the project is to be carried forward as presented. APPENDIX Exhibit 1: Project Location Map Exhibit 2: Preliminary Cost Estimate Exhibit 3: Preliminary Assessment Worksheet Exhibit 4: Proposed List of Assessed Properties Exhibit 1: Project Location Map C C T V o e NDOVER Project Name: STATE AID ROUTES OVERLAY THE MEADOWS OF ROUND LAKE OVERLAY L I LUNDS ROUND LAKE ESTATES I ,,t LAM M WD L E G E N D 10 Project Location GLots /Parcels F7 Park 0 Water Right of Way City Limits Document Path: H :\GisdatatEngineednglPmjedSXCIP 2014.mxd \I/ 0 200 400 600 Feet EXHIBIT 1 ANDOVER BOUNDR Exhibit 2: Preliminary Cost Estimate The Meadows of Round Lake Overlay (C.P. 15 -14) SAP 198 - 120 -003 8r 198 - 121 -002 Feasibility Cost Estimate SECTION A.- r _N RES � N E ,�.n.•:- �s-+Yat '7K � !4 v _,�.r DESGRI[�TION r.? e xo .- i - +•-fix, _ II�111 . r'x �g t, .f U4 •g'*� - �PR[6 b � �3 \IfIUM DESC1tIPTIONm 1 Mobilization LS 1 $9,000.00 $9,000.00 Each 2 Traffic Control LS 1 $3,000.00 $3,000.00 3 3 Remove & Replace Concrete Curb and Gutter LF 400 $28.00 $11,200.00 8 4 Remove Bituminous Pavement SY 110 $6.00 $660.00 6 6 Adjust Manhole (Casting Adjustment Each 8 $300.00 $2,400.00 7 Adjust Manhole (Replace Rings) Each 14 $500.00 $7,000.00 8 Salvage & Install Catch Basin Casting (Replace Rings) Each 20 $550.00 $11,000.00 9 Adjust Gate Valve Box Each 10 $250.00 $2,500.00 10 Replace Gate Valve Box Each 6 $400.00 $2,400.00 2 11 Mill Bituminous Surface 0" - 1.25" SY 5,320 $1.50 $7,980.00 12 Bituminous Material for Tack Coat Gal 790 $3.00 $2,370.00 13 Type SP 9.5 Wearing Course Mix 2,B TN 1,600 $71.00 $113,600.00 7 14 ITYpe SP 9.5 Bituminous Patch 2,6 TN 30 $125.00 $3,750.00 4 15 IStorm Drain Inlet Protection Each 6 $125.00 $750.00 16 4" Solid Line White - Paint LF 8,000 $0.11 $880.00 17 4" Double Solid Line Yellow - Paint LF 4,000 $0.22 $880.00 1 18 Restoration SY 200 $7.50 $1,500.00 � ✓3 - -. +a, ��_ S i 'M��1'Y� ..i.' '3' �f%]YC .,`-� � i4b`Lt � 1. .t - L f�,. 4 -`id J9�y' �' M' L y.�Y��'�.l` .!`,Y...; :�i: Conti n enc 10% $18,100.00 Estimated Construction Cost $180,900.00 AID ALTERNATE 1 ITEM' N07ES. NQ , DESC1tIPTIONm -UNIT .... ..,QUAN.. PRICE:. ::AMOUNT. 5 100 Concrete Curb & Gutter Joint Repair Each 700 $28.00 $19,6007 Z': Contingency 10% $2,000.00 Estimated Construction Cost $21,600.00 Notes: 1. Includes 4" Topsoil, Seed (260 CT @ 100 Ibs /acre) and Fertilizer 20 -10 -10 @ 400 Ibs /acre. �2 Sluface_shallhe1ll11fed unh that surface is 125" below lip of ttlband flush with payement 7' from adge of curh mm- __- 3. Sawcut of concrete (full depth) incidental. Curb type surmountable or B618 (radii only). Sections range in width from 1' to 20'. 4. To be used only as directed by the engineer in the field. Shall include a sump basket with high flow overflow. 5. Clean joint and patch with 3U18 compound. Average joint 3" wide x 1" deep. Item for all joints, regardless of actual depth /width. 6. Wire brush and clean surface of existing frame prior to glueing on casting adjustment. 7. For patcing adjacent to curb replacement, manhole adjustments , gate valve box replacements, driveways. 8. Sawcut of pavement (full depth) incidental to this item. For curb and gutter replacement and manhole /gate valve adjustments. Preliminary Cost Estimate Exhibit 2 Exhibit 3: Preliminary Assessment Worksheet PRELIMINARY ANDOVER ASSESSMENT WORKSHEET Project Name: 2015 Street Overlays Project No.: 15 -14 The Meadows of Round Lake Overlay (SAP 198 -120 -003 & 198- 121 -002) Feasibility Report Const. Est. Date: 1/20/15 Amount: $ 180,900.00 (Base Bid) Contract Award Date: Amount: $ Actual Construction Cost Amount: $ Estimated Expenses (Base Bid) Engineering (Includes Design, Surveying, Inspection, etc.): $ 22,600.00 Consulting Costs $ - Aerial Mapping (1 % of street) $ Drainage Plan (0.3% of streettstorm) $ - Administration (3 %) $ 5,430.00 Assessing (1 %) $ 1,810.00 Bonding (0.5 %) $ - Recording Fees / Legal & Easement $ - Advertising $ 750.00 Permit and Review Fees $ 500.00 Street Signs (Materials and Labor) $ - Material Testing $ 2,000.00 Construction Interest $ 2,500.00 City Costs $ 4,310.00 Total Estimated Expenses $ 39,900.00 Expenses Multiplier 22.05638% Total Estimated Project Cost (Base Bid) Amount: $ 220,800.00 Estimated Costs (Base Bid) Estimated Construction Costs (Base Bid) $ 180,900.00 Deduction for Extra Width (28.34 standard vs 35.34 paved) $ (22,980.00) Estimated Construction Costs (minus deductions) (Base Bid) $ 157,920.00 x .25 Estimated Assessable Construction Costs (25% minus Extra Width) $ 39,480.00 Estimated Assessable Indirect Expenses $ 8.710.00 Estimated Total Assessable Costs $ 48,190.00 Feasibility Assessment Rate Per Unit (Base Bid) $ 48,190.00 / 54 Units= $ 890.00 Estimated City Coss 5 0 + xtra r t — �7�63�150 oad & Bridge Fund un s ESTIMATED COSTS INCLUDING ALTERNATE BIDS Base Bid + Bid Alternate 1 (Patch Deteriorated Concrete Joints) Total Estimated Project Costs $ 247,170.00 Estimated Construction Costs $ 202,500.00 Deduction for Extra Width (28.34 standard vs 35.34 paved) $ (22,980.00) Estimated Construction Costs (minus Extra Width) $ 179,520.00 $ 26,370.00 x.25 Estimated Assessable Construction Costs (25% minus Extra Width) $ 44,880.00 Estimated Assessable Indirect Expenses $ 9.900.00 Estimated Total Assessable Costs $ 54,780.00 Feasibility Assessment Rate Per Unit $ 54,780.00 / 54 Units= $ 1,010.00 Estimated City Costs (75 %+ Extra Width) $ 192,390.00 Road & Bridge Fund (MSA Funds) Note: Totals are rounded to the nearest $10 for simplicity. Actual amounts will be used for the final assessments calculations. Preliminary Assessment Worksheet Exhibit 3 Exhibit 4: Proposed List of Assessed Properties The Meadows of Round Lake Overlay (C.P. 15 -14) Preliminary Assessment Roll - City of Andover PID# Owner Owner Address City State Zip Code Property Address Units Estimated Assessment (Base Bid) Actual Assessment 293224230015 OBRIGHT TODD M & TRACY K 3997 145TH AVE NW ANDOVER MN 55304 I $ 890.00 293224230016 MURPHY PAMELA 3987145TH AVE NW ANDOVER MN 55304 1 $ 890.00 293224230017 IKNAYAN JAMESM 3975145TH AVE NW ANDOVER MN 55304 1 S 890.00 293224230018 HOFFMAN RAYMOND A & CRYSTAL D 3963 145TH AVE NW ANDOVER MN 55304 1 S 890.00 293224230019 HILL NICOLE K & KROLL BRETT M 3951 145TH AVE NW ANDOVER MN 155304 1 1 $ 890.00 293224320010 ANDOVER CITY OF 1685 CROSSTOWN BLVD ANDOVER MN 55304 Pleasant Oaks Park I S 890.00 293224320012 GIESKE CHACE 3984145TH AVE NW ANDOVER MN 55304 1 S 890.00 293224320013 HOLUB JAMES W & KATHERINE L 3972 145TH AVE NW ANDOVER MN 55304 1 $ 890.00 293224320014 GILBERT DENNIS W & DENISE E 3960 145TH AVE NW ANDOVER MN 55304 1 $ 890.00 293224320015 THAYERBLAKE 3948145TH AVE NW ANDOVER MN 55304 1 S 890.00 293224320016 FOURNIER CHARLOTTE L 3936145TH AVE NW ANDOVER MN 55304 1 $ 890.00 293224320017 ALEXANDER JO M 3924 145TH AVE NW ANDOVER MN 55304 1 $ 890.00 293224320023 THOMAS RICHARD 3896 145TH AVE NW ANDOVER MN 55304 I 1 $ 890.00 293224320024 RECK BRADLEY 3884145TH AVE NW ANDOVER MN 55304 1 Is 890.00 293224320025 CARLSON CHAD 14490 YUCCA ST NW ANDOVER MN 55304 1 S 890.00 293224320026 POSTERICK MARY 14450 YUCCA ST NW ANDOVER MN 55304 I $ 890.00 293224320027 PALASHEWSKI WADE D & SHELLY L 14410 YUCCA ST NW ANDOVER MN 55304 1 $ 890.00 293224320028 SHOCINSKI KRISTINE L 14370 YUCCA ST NW ANDOVER MN 55304 1 S 890.00 293224320029 ELLER DANIEL 14330 YUCCA ST NW ANDOVER MN 55304 1 $ 890.00 293224320030 WHITE BRYAN 725 ANDOVER BLVD NE HAM LAKE MN 55304 3870143RD AVE NW 1 $ 890.00 293224320031 LABELLE MICHAEL 3858143RD AVE NW ANDOVER MN 55304 1 $ 890.00 293224320032 LOZINSKI AMBER 3846143RD AVE NW ANDOVER MN 55304 1 S 890.00 293224320033 PRIM TA 3834143RDAVENW ANDOVER MN 55304 1 S 890.00 293224320034 CARLSON FLOYD III 3822143RD AVE NW ANDOVER MN 55304 1 $ 890.00 293224320035 THORSON MATTHEW 3810143RD AVE NW ANDOVER MN 55304 1 $ 890.00 293224320036 GRAFNITZ ROBERT 3939145TH AVE NW ANDOVER MN 55304 1 S 890.00 293224320037 PETERSON ERIC R &KOLLER LISA 3927145TH AVE NW ANDOVER MN 155304 1 $ 890.00 293224320038 MURZYN BETH 3915145TH AVE NW ANDOVER MN 55304 1 S 890.00 293224320039 COX MICHAEL R & SANDRA 1 3903 145TH AVE NW ANDOVER MN 55304 1 S 890.00 293224320040 ESSIG DANIEL 3891145TH AVE NW ANDOVER MN 55304 I Is 890.00 293224320041 LOTT HEATHER L 3879 145TH AVE NW ANDOVER MN 55304 1 $ 890.00 293224320042 MCDOWELL GREG 14495 YUCCA ST NW ANDOVER MN 55304 1 S 890.00 293224320043 NELSON STEVEN 1 & GORHAM R L 14455 YUCCA ST NW ANDOVER MN 55304 1 $ 890.00 303224110013 NYREN CHRISTOPHER K 4163147TH AVE NW ANDOVER MN 55304 1 $ 890.00 553U4 1 303224140043 OLSON TODD & NICOLE 14511 ELDORADO ST NW ANDOVER MN 55304 1 S 890.00 303224140044 VERKENNIS RYAN 14523 ELDORADO ST NW ANDOVER MN 55304 1 S 890.00 303224140045 RUFFALOJASON 14535 ELDORADO ST NW ANDOVER MN 55304 1 $ 890.00 303224140046 VARHOL JANEL 14547 ELDORADO ST NW ANDOVER MN 55304 1 S 890.00 303224140047 BACHLER DANIEL M & JUDY A 14559 ELDORADO ST NW ANDOVER MN 55304 1 $ 890.00 303224140049 RODRIGUEZ KATHI 4194147TH AVE NW ANDOVER MN 55304 1 S 890.00 303224140050 PETERSON JEFFREY A & AMANDA S 4180 147TH AVE NW ANDOVER MN 155304 1 $ 890.00 303224140051 GRINDE DANIEL A & CAROL 1 4166 147TH AVE NW ANDOVER MN 55304 1 $ 890.00 303224140052 HACKBARTH BRIAN D & DEBRA L 4152147TH AVE NW ANDOVER MN 55304 1 $ 890.00 303224140053 PINT BRADLEY 1 & LYNNETTE K 4138 147TH AVE NW ANDOVER MN 55304 1 $ 890.00 303224140087 DIVINE VICTOR 4056145TH AVE NW ANDOVER MN 55304 1 $ 890.00 303224140088 JELINEK EDWARD 4044 145TH AVE NW ANDOVER MN 55304 1 $ 890.00 303224140089 MASHUGA BRIAN L & BECKY S 4032 145TH AVE NW ANDOVER MN 55304 1 S 890.00 303224140090 DEBILZAN DONALD P & RYSTED C A 4020 145TH AVE NW ANDOVER MN 55304 1 $ 890.00 303224140091 HADLEY TIFFANY 4008145TH AVE NW ANDOVER MN 55304 1 $ 890.00 303224140095 LANGE ANNA13EL 4021145TH AVE NW ANDOVER MN 55304 1 $ 890.00 303224140096 JARA ANTHONY 4009145TH AVE NW ANDOVER MN 55304 1 $ 890.00 3 03 224 140098 SHROMOFF WADE A & SUZANNE M 14571 ELDORADO ST NW ANDOVER MN 55304 1 S 890.00 303224410020 BOLNICK BRET A & MARSHA L 3996145TH AVE NW ANDOVER MN 55304 1 $ 890.00 TOTAL 1 54 S 48,060,00 Note: Total Assessments do not exactly match the cost estimate due to rounding. PROPOSED LIST OF ASSESSED PROPERTIES EXHIBIT 4 VIZ. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approve 2015 Massage Therapist/Establishment Licenses DATE: January 20, 2015 INTRODUCTION Massage Therapist /Establishment licenses expired on December 31, 2014. DISCUSSION The following has applied for renewal of their license, paid the appropriate fee and been approved by the Sheriff's Office. a Cindy McKee, Absolute Body, located at Anytime Fitness 3450 Bunker Lake Boulevard. ACTION REQUIRED The City Council is requested to approve the licenses for the period of January 21, 2015 through December 31, 2015. Respectfully submitted, I`Ir 1 Michelle Hartner Deputy City Clerk Attach: License Application C I T Y O F ND OWE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV Therapeutic Massage Therapist License Application Pursuant to City Code 3 -6 the following information must be provided prior to approval: 1. Name of Applicant � , --!�> , f c First Middle Last 2. Applicant's Date of Birth (must be 18 years old) 3. Telephone Number of Applicannt_ _ 4. Email Address of Applicant ic \ r .. 5. Home Address of Applicant i� — 6. I will be working as a massage therapist at: a Residential Home. Provide address & legal description of home a Business. Provide address of business �4-A bb t� r J 7. Number of years experience as a massage therapist 8. Previous employment as a massage therapist (list name, address and position held: .9. Dosckiptionof any crime or other offense, including the time, place, date, and disposition for which the applicaAthas . been. arrested and convicted: Provide a statement as to whether theapplicant has had any license denied., revoked or suspended in the City of Andover of the State of Minnesota, the reason therefore, and the 'business activity or occupation of the applicant subsequent to such suspension, revocation or denial. (Attach separate,sheet) Furnish proof of graduating from a schoolof therapeutic massage with ,a core curriculum of at least 5YO hours of in- class, teacher her I -supervised instruction of which no more than 200 hours shall be clinical training, Prior to consideration of the application an investigation shall be made by the county sheriff's de Arftent of all e'rsons d is,e . o I' t n. the license a. plicatiofts. T Licenses expire on December 3191 of each year. Lack Of payment of annual licensing fee shall be cause for revocation of license, Sture.of Applicant -Date Kx , k A A a* A A A MR UK A N now A MR sox MR MR A A an A Runk A mum ANN A I f4� ) D ,l D O ` L 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: James Dickinson, City Administrator FROM: Dana Makinen, Human Resources Manage SUBJECT: Approve Appointment — Parks Maintenance Worker DATE: January 20, 2015 As part of the 2015 budget, a new Maintenance Worker position was authorized to be filled in the Parks Department. The Human Resources Department has completed the interview and selection process to fill this position. The initial interview team consisted of the Director of Public Works/Engineering, the Human Resources Manager and the Parks Supervisor. There were 45 applications submitted and 7 applicants were interviewed. The interview team recommends hiring Tyler Jost. Mr. Jost has a Bachelor of Science in Recreation and Sport Management from St. Cloud University, he has a Class B Commercial Drivers License, and he has spent 4 years working seasonal positions for the Parks department and has spent 2 years coordinating projects for a landscaping & irrigation company. Mr. Jost is an Andover resident, and an Army Veteran with leadership and management training; he has also received many awards for going above and beyond the standard. The proposed starting date for this position would be January 26, 2015. BUDGET IMPACT Mr. Jost has been offered $43,201.60 annually, which is the 2015 entry level salary, and then would be eligible for any general increases and annual Step Increases after successful completion of his 6 -month probationary period. ACTION REQUESTED The Council is requested to appoint Tyler Jost as the new Maintenance Worker in the Parks Department. Respectfully submitted, Dana Makinen 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approval Application for Exempt Permit/Guardian Angels of Elk River DATE: January 20, 2015 INTRODUCTION The Guardian Angels of Elk River has submitted an application for a raffle at an event they are hosting on March 14, 2015 at the Courtyards of Andover, 13545 Martin Street NW. DISCUSSION Council can either a) approve the application with no waiting period; b) approve the application with a 30 day waiting period; or c) deny the application. ACTION REQUIRED The City Council is requested to consider approval of the application with no waiting period. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: Application 001 MINNESOTA LAWFUL GAMBLING LG220 Application for Exempt Permit 8/14 Page 1 of 2 An exempt permit may be issued to a nonprofit organization that: Application fee (nonrefundable) conducts lawful gambling on five or fewer days, and If the application is postmarked or received awards less than $50,000 in prizes during a calendar year. 30 days or more before the event, the application If total prize value for the year will be $1,500 or less, contact the Licensing fee is $50; otherwise the fee is $100. Specialist assigned to your county. Organization Information Organization Name: Previous Gambling Permit Number: 00 �i?5rOli v � � — N-007 Minnesota Tax ID Number, if any: Emplo er ID Number (FEIN), if any: ,Federal Type of Nonprofit Organization (check one): Fraternal Religious Veterans Other Nonprofit Organization Mailing Address: City: State and Zip: County: ` 5va Fr e� ar 11�e N �� S� ate A E i s.r >J Sir y, r Name of Chief Executive Officer (CEO): Daytime Phone: Email- ��jYe C• Nonprofit Status Attach a copy of ONE of the following for proof of nonprofit status: Nonprofit Articles of Incorporation OR a current Certificate of Good Standing. Don't have a copy? This certificate must be obtained each year from: Minnesota Secretary of State Business Services Division 60 Empire Drive, Suite 100 St. Paul, MN 55103 Phone: 651- 296 -2803 IRS income tax exemption (501(c)) letter in your organization's name. Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS at 877 - 829 -5500. IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter). If your organization falls under a parent organization, attach copies of both of the following: a. an IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling, and b. the charter or letter from your parent organization recognizing your organization as a subordinate. Gambling Premises Information Name of premises where the gambling event will be conducted (for raffles, list the site where the drawing will take place): 0- 0L1H_ a� bJfr Address (do not use4O box): City or Township: Zip Code: County: )35-`.s vudv ve Date(s) of activity (for raffles, indicate the date of the drawing): c + Check each type of gambling activity that your organization will conduct: E2Bingo* = Paddlewheels* = Pull -Tabs* Tipboards* 11Raffle (total value of raffle prizes awarded for the year: $ at0'C- 4M-S D *Gambling equipment for bingo paper, paddlewheels, pull -tabs, and tipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.mn.gov /gcb and click on Distributors under the LIST OF LICENSEES, or call 651 -539 -1900. LG220 Application for Exempt Permit Local Unit of Government Acknowledgment CITY APPROVAL for a gambling premises located within city limits The application is acknowledged with no waiting period. The application is acknowledged with a 30 -day waiting period, and allows the Board to issue a permit after 30 days (60 days for a 1st class city). application is denied. Print City Name: Signature of City Personnel: Local unit of government must sign. Chief Executive Officer's Signature The information provided in this application report will be completed and returned to t5 Chief Executive Officer's Signature: Print Name: Requirements 8/14 Page 2 of 2 COUNTY APPROVAL for a gambling premises located in a township fhe application is acknowledged with no waiting period. the application is acknowledged with a 30 -day waiting period, and allows the Board to issue a permit after 30 days. application is denied. Print County Name: Signature of County Personnel: Date: TOWNSHIP (if required by the county). On behalf of the township, I acknowledge that the organization is applying for exempted gambling activity within the township limits. (A township has no statutory authority to approve or deny an application, per Minn. Statutes, section 349.166.) Print Township Name: Signature of Township Officer: Title: Mete and accurate tq_�he best of my knowledge. within 3Ad&M oft he kvent date. Complete a separate application for: • all gambling conducted on two or more consecutive days, or • all gambling conducted on one day. Only one application is required if one or more raffle drawings are conducted on the same day. Send application with: a copy of your proof of nonprofit status, and application fee (nonrefundable). If the application is postmarked or received 30 days or more before the event, the application fee is $50; otherwise the fee is $100. Make check payable to State of Minnesota. To: Gambling Control Board 1711 West County Road B, Suite 300 South Roseville, MN 55113 Data privacy notice: The information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to determine your organization's qualifications to be involved in lawful gambling activities in Minnesota. Your organization has the right to refuse to supply the information; however, if your organization refuses to supply this information, the Board may not be able to determine your organization's qualifications and, as a consequence, may refuse to issue a permit. If your organization supplies the information requested, the Board will be able to process the Date: I acknowledge that the financial Date: / r Financial report and recordkeeping required. A financial report form and instructions will be sent with your permit, or use the online fill -in form available at www.mn.gov /gcb. Within 30 days of the event date, complete and return the financial report form to the Gambling Control Board. Your organization must keep all exempt raffle records and reports for 3 -1/2 years (Minn. Statutes, section 349.166, subd. 2(f)). Questions? Call the Licensing Section of the Gambling Control Board at 651 -539 -1900. This form will be made available in alternative format (i.e. large print, Braille) upon request. application. Your organization's name and address will be public information when received by the Board. All other information provided will be private data about your organization until the Board issues the permit. When the Board issues the permit, all information provided will become public. If the Board does not issue a permit, all information provided remains private, with the exception of your organization's name and address which will remain public. Private data about your organization are available to Board members, Board staff whose work requires access to the information; Minnesota's Depart- ment of Public Safety; Attorney General; Commissioners of Administration, Minnesota Management & Budget, and Revenue; Legislative Auditor, national and international gambling regulatory agencies; anyone pursuant to court order; other individuals and agencies specifically authorized by state or federal law to have access to the information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this notice was given; and anyone with your written consent. C I T Y O F • ND OVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator / FROM: Commander Kevin Halweg - Anoka County Sheriff's Office SUBJECT: Anoka County Sheriffs Office Monthly Report - Sheriff DATE: January 20, 2015 INTRODUCTION Commander Kevin Halweg from the Anoka County Sheriff's Office will be present to provide the Council and the citizens of Andover with an update on law enforcement activities within the City. DISCUSSION To be verbally presented. ACTION REQUIRED For Council information. Respectfully submitted, Commander Kevin Halweg Anoka County Sheriff's Office CITY OF @ NDOVEA 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755 -5100 FAX (763) 755 -8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Discussion with State Representative Peggy Scott DATE: January 20, 2015 INTRODUCTION /DISCUSSION State Representative Peggy Scott, will be present at the meeting to talk about the current legislative session. Representative Scott's committee assignments for the 2015 and 2016 legislative sessions. include: the House Civil Law & Data Practices, Job Growth & Energy Affordability Policy & Finance Committee, Government Operations and Elections, Commerce & Regulatory Reform, and Rules & Legislative Administration. Representative Scott was named the Chair of the House Civil Law & Data Practices Committee. ACTION REQUESTED Receive a brief presentation from State Representative Peggy Scott and discuss the City of Andover's priorities relative to the State Legislature. C1YLOYli 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 FROM: Jim Dickinson, City Administrator SUBJECT: Discussion with Anoka County Commissioners Gamache, Braastad and Schulte DATE: January 20, 2015 INTRODUCTION/DISCUSSION The three Anoka County Commissioners representing portions of the City of Andover (see attached district map), District #5 Commissioner Mike Gamache, District #2 Commissioner Julie Braastad and District #7 Commissioner Scott Schulte, will be present at the meeting to talk about the relationship they would like to have with the City of Andover. Attached is the 2015 Committee & Board assignments for the Anoka County Commissioners. ACTION REQUESTED Receive a brief presentation from the Commissioners and discuss the City of Andover's priorities relative to Anoka County. submitted, Dickinson COLUMBIA HEIGHTS —Major Road Anoka County OMunicipalities Commissioner Districts Commissioner Districts District 1 District 2 n District 3 - I V District 4 _ District 5 Pr ..... dbv AMORa 1Caaap•CIS Dq.a ,.r District 6 - �, ph.4. t_:_� District 7 - . 2015 ANOKA COUNTY APPOINTMENTS TO VARIOUS BOARDS AND COMMISSIONS Anoka County Regional Railroad Authority ........................... ........................... COMMI33 QUE Look (Chair) Bmastad District 10 Executive Committee ............................. ............................... West Kordiak District 10 Voting Delegates .................................... ............................... Gamache Sivarajah Schulte (Vice Chair) Anoka County Housing & Redevelopment Authorit y ........ ............................... Look Coon Creek Watershed District Citizen Advisory Committee ......................... Braastad (Vice Chair) Counties Transit Improvement Board (CTIB) ....................... ........................... West Kordiak Gamache Grant Evaluation and Ranking System (GEARS) Committee ........... Sivarajah Schulte (Chair) Anoka Co./Blaine Airport (Janes Field) NW Bldg. Area Jt. Powers Bd.......... Airport Committee Chair (Chair) MELSA/ Metronet .................................................................. ............................... F &CI Committee Chair (Alt.) Association of Minnesota Counties (AMC) Board of Directors .................................................... ............................... Bmastad Sivarajah (Alternate) District 10 Executive Committee ............................. ............................... Braastad Sivarajah (Alternate) District 10 Voting Delegates .................................... ............................... 7 County Commissioners County Administrator Transportation Serv. Div. Mgr. Human Services Div. Mgr. Coon Creek Watershed District Citizen Advisory Committee ......................... Doug Fischer Counties Transit Improvement Board (CTIB) ....................... ........................... Look Schulte Gamache (Alternate) Grant Evaluation and Ranking System (GEARS) Committee ........... Look Schulte (Alternate) 1 -35E Coalition ...................................................................... ............................... Sivarajah MELSA/ Metronet .................................................................. ............................... Bmastad MetroGIS Policy Board ......................................................... ............................... Kordiak Metro Alliance for Healthy Families Governing Board ..... ............................... Gamache Bmastad (Alternate) Metropolitan Area Agency on Aging Board of Directors ... ............................... Kordiak Metropolitan Council: Transportation Advisory Board .. ............................... ........................... Look Schulte (Alternate) Metropolitan Emergency Services Board ( MESB) ............. ............................... Gamache Sivarajah MESB- Executive Committee ................................... ............................... Sivarajah Metropolitan Mosquito Control District Board .................. ............................... Bmastad West Sivarajah District Executive Board .......................................... ............................... West Minnesota Community Health Services Advisory Committee ......................... Gamache Hoff (Alternate) 2015 VARIOUS BOARDS AND COMMISSIONS (CONT.) NACo Annual Conference Voting Delegates North Metro I -35W Corridor Coalition...... North TH 65 Corridor Coalition ....................... ............................... Northstar Corridor Development Authority Solid Waste Management Coordinating Board (SWMCB) C 03IML%U0.h FR Kordiak (Delegate) West (1st Alternate) Chair Designee (2nd Alternate) West D. Fischer (Staff Member) J. Forslund(Staff Alternate) Braastad West (Alternate) ...... Look Schulte (Alternate) ...... Look Schulte Utilities Transmission Issues - Designated Liaison ........................ .........................Andrew Witter 2015 ANOKA COUNTY BOARD COMMITTEE APPOINTMENTS Airport Committee ....................................................................... ............................... Braastad West (Vice Chair) Sivarajah (Chair) Board of Oversight of Court- Appointed Attorneys .......................... ........................Kordiak Sivarajah Children and Family Council Governing Board ........................ ............................... Sivarajah Community Corrections Advisory Board ........... ............................... ........................Gamache Schulte Braastad (Alternate) Facilities Management and Construction Subcommittee .............. ...........................Look (Subcommittee of Finance and Capital Improvements Committee) Schulte Finance and Capital Improvements Committee ............................ ...........................Look (Chair) Braastad Schulte Sivarajah (Vice Chair) Human Services Committee .................................. ............................... .......................Braastad Kordiak (Vice Chair) Library Board Liaison (Term Concurrent w/MELSA) .................... .......................Braastad Sivarajah (Chair) Community Health Advisory Commit tee ............................ ........................Gamache Gamache (Alternate) (Responds to Human Services Committee) Information Technology Committee .......................................... ............................... West (Chair) Kordiak (Vice Chair) Schulte Intergovernmental and Community Relations Committee ............... .......................Braastad (Chair) West Parks and Community Services Committee ....... ............................... ........................Kordiak Gamache (Vice Chair) Schulte Internal Audit Committee ................................... ............................... .........................County Board Chair (Jurisdiction over AnoAa County annual audit plan and other activities Kordiak (Chair) as defined in the current Office of/nternal Auditing Charter Statement.) County Administrator Robert Thistle (Citizen - Public Safety Committee ....................................... ............................... .......................Braastad Finance Professional) Orrin Nyhus (Citizen - General) Joint Law Enforcement Council ........................... ............................... .......................Braastad Schulte (Vice Chair) Sexual Assault /Domestic Violence Action Team . ............................... .......................Braastad Schulte Law Library Board of Trustees ........................... ............................... ........................Kordiak Schulte (Alternate) Library Board Liaison (Term Concurrent w/MELSA) .................... .......................Braastad Gamache (Alternate) Management Committee ....................................... ............................... .......................Braastad West (Chair) Kordiak Sivarajah (Vice Chair) Minnesota Extension Commit tee .......................... ............................... .......................Braastad Gamache Parks and Community Services Committee ....... ............................... ........................Kordiak (Chair) Gamache Schulte (Vice Chair) Property Records and Taxation Committee .... ............................... ...........................Look Kordiak (Chair) Sivarajah (Vice Chair) Public Safety Committee ....................................... ............................... .......................Braastad (Chair) Gamache Schulte (Vice Chair) Sexual Assault /Domestic Violence Action Team . ............................... .......................Braastad Transportation Committee ............................... ............................... ...........................Look (Vice Chair) West Sivarajah Schulte (Chair) Waste Management & Energy Committee ...... ............................... ...........................Look (Vice Chair) Kordiak (Chair) Schulte Solid Waste Abatement Advisory Team ............................. ........................Kordiak (Facilitator) (Responds To: Waste Mgmt. /Energy Committee & covers Cindy DeRuyter functions ofrecycling, yard waste & household hazardous waste.) (Assoc. Facilitator) Waste Haulers Roundtable Group ........ ............................... ........................Kordiak (Facilitator) Workforce (Private Industry) Council Liaison ... ............................... .......................Braastad Sivarajah 2015 ANOKA COUNTY APPOINTMENTS TO SPECIAL TOPICS Special Topic Committees: Ag Preservations Credit Ad Hoc Committee ......... ............................... Braastad Sivamjah Anoka County - Blaine Airport Advisory Commission (ACBAAC) .... Sivamjah Anoka County Canvassing Benefits and Compensation..... Community Consortiums: Centennial Community Network ...... and Centennial Community Services East Central Creating Community ........................ Sivamjah West Bmastad (Alternate) ........................ West (Chair) Sivamjah ........................ Donna McDonald ........................ West Northwest Anoka County Community ......... ........................... Look Consortium/Youth First Community of Promise Gamache (Alternate) Gayle Alexander Laura Landes East Central Regional Juvenile Center Advisory Board ..................... Bmastad ( Formerly Juvenile Center Advisory Committee) Kordiak Gamache (Alternate) Cindy Cesare (Alternate) Fairgrounds Advisory Committee .......................... ............................... Parks Committee Chair (Chair) Look John VonDeLinde (Alternate) Jeff Perry (2nd Alternate) Historical Society Liaison ........................................ ............................... Kordiak Tri- County Regional Forensic Laboratory Advisory Board ............... Public Safety Committee Chair Kordiak (Alternate) Sheriff Stuart (Chair) Chief Deputy Wells (Law Enforcement Representative) Facility Supervisor (ex- officio) Web Oversight Committee ...................................... ............................... Sivamjah Dee Guthman Brad Fields The Responsible (Lead) Commissioner in the following topic areas shall be: Aging......................................................................... ............................... Kordiak Agricultural Inspector ............... ............................... ............................Tim Sevcik Americans with Disabilities Act ( ADA) .................. ............................... Sivamjah Cultural..................................................................... ............................... Gamache Elections/ReapportionmentNoter Registrat ion .... ............................... Sivamjah Insurance / Retirement .............................................. ............................... Sivamjah Maps.......................................................................... ............................... Kordiak PayEquity ................................................................. ............................... West Pipeline Safety Legislation ....................................... ............................... Schulte RealEstate ................................................................ ............................... Kordiak 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: Jerry L. Streich, Fire Chief SUBJECT: Elected Official Appointment for the newly formed Anoka County Fire Protection Council. DATE: January 13th' 2015 INTRODUCTION For nearly forty years the Fire Chiefs within Anoka County have worked together to provide improved fire protection practices through a group known as the "Anoka County Fire Protection Council (ACFPC)." This quasi -group has not been recognized as a legal entity according to state statue which limits their ability to engage in formal agreements. Such an agreement is needed for the new Public Safety Data System (PSDS) so maintenance fees can be paid and services could be shared. In December of 2014 there was unanimous adoption of a Joint Powers Agreement (JPA) between all cities and township within Anoka County. Each city /township within Anoka County is a member and is represented by their fire chief and an appointed elected official. Meetings of the organization are held quarterly but elected officials are only required to attend to approve expenditures greater than $50,000, or once per year. DISCUSSION According to the Joint Power Agreement, an elected official shall be appointed to this board from each participating member. It is recommended that an alternate be appointed as well. BUDGETIMPACT Within the approved JPA, a formula is used to determine the share of each members annual cost. The cost for our membership has been approved within the current budget. ACTION REQUESTED The Andover City Council is requested to appoint an elected official and alternate to this entity. C I T Y O F NDOVE 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 Administrator's Report January 20, 2015 @8) 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. submitted, Dickinson Wim 101 Imp 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755 -8923 • WWW.ANDOVERMN.GOV TO: Mayor & Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Supplemental Agenda Item for January 20, 2015 City Council Workshop DATE: January 20, 2015 The City Council is requested to receive the following supplemental information. Discussion Items\ Item #9 Anoka County Sheriff's Office Monthly Report (Supplemental) — Sheriff Staff Items Add -On Item. Schedule February EDA Meeting— Administration submitted, City CITY OF ANDOVER �9. DECEMBER 2014 * Total Radio Calls for the month and YTD are the sum from City of Andover and Community Service Officer pages. ** Calls forService not available at this time. DUI OFFENSES: DAY OF I Sunday Monday Tuesday i Wednesday Thursday Friday Saturday I WEEK: Radio Calls * NA ** 689 8,467 9,640 Incident Reports 652 739 9.505 9,677 Burglaries 2 4 51 64 Thefts 41 48 692 486 Crim Sex Conduct 2 1 15 13 Assault 3 4 41 38 Damage to Property 9 13 140 137 Harass Comm 8 7 78 62 Felony Arrests 2 2 90 62 Gross Misd Arrests 3 4 30 20 Misd Arrests 33 33 435 300 DUI Arrests 2 5 48 49 Domestic Arrests 7 6 46 48 Warrant Arrests 10 7 111 102 Traffic Arrests 132 180 2,565 2,480 * Total Radio Calls for the month and YTD are the sum from City of Andover and Community Service Officer pages. ** Calls forService not available at this time. DUI OFFENSES: DAY OF I Sunday Monday Tuesday i Wednesday Thursday Friday Saturday I WEEK: ITIME: 19:47 11:47 CITY OF ANDOVER - COMMUNITY SERVICE OFFICERS DECEMBER 2014 E Tq b We Radio Calls 108 88 1,464 1,019 Incident Reports 85 74 1,143 911 Accident Assist 3 6 68 92 Vehicle Lock Out 17 12 208 178 Extra Patrol 48 82 2,355 1,911 House Check 0 0 2 1 Business Check 17 17 167 9 Animal Complaints 26 15 332 253 Traffic Assist 7 2 142 67 Aids: Agency 23 32 445 263 Aids: Public 30 35 435 479 Paper Service 0 0 5 0 Inspections 0 0 2 0 Ordinance Violations 4 3 59 50 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755 -5100 FAX (763) 755.8923 • WWW.CLAN DOVE R.MN.US TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Schedule February EDA meeting DATE: January 20, 2015 INTRODUCTION The Council is requested to schedule an Economic Development Authority (EDA) meeting to hold a public hearing to facilitate an Andover Station North land sale. DISCUSSION Tentative agenda items for an EDA meeting have been identified as follows: 1. Public Hearing - Andover Station North Land Sale 2. Discuss Land Sale Purchase Agreement 3. 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 a suggested time is 6:45 pm on February 2, 2015 before a scheduled 7:00 pm EDA Workshop meeting. submitted,